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We're coming for you: Mnangagwa warns financial sector sharks
GOVERNMENT is going to decisively deal with sharks in the financial sector who are profiteering at the expense of the public, President Mnangagwa has said. In an interview ahead of the country...Published: 12 Apr 2021 at 06:56hrs | 1 | by Staff reporter
Obadiah Moyo's PA denied bail
THE Zimbabwe Anti-Corruption Commission (Zacc) is also now going after the assets of deceased criminals whose source of wealth cannot be explained.This comes as the anti-graft body is intensif...Published: 30 Nov 2020 at 19:14hrs | 12 | by Staff reporter
Money Laundering Bill to stem externalisation
Two important draft pieces of legislation were gazetted last week, paving the way for their introduction in Parliament.They are the Companies and Other Business Entities Bill, and the Money La...Published: 05 Oct 2018 at 06:50hrs | 1 | by John Makamure
Mnangagwa brings the money
President Emmerson Mnangagwa's amnesty for illegal externalisation of money has shored up Zimbabwe's foreign currency reserves – and has also exposed the impunity with which companies and individual...Published: 03 Apr 2018 at 07:08hrs | 3 | by Staff reporter
Firm smuggles $25M cash across border
PRESIDENT Emmerson Mnangagwa's amnesty for illegal externalisation of money has shored up Zimbabwe's foreign currency reserves - and has also exposed the impunity with which companies and individuals ...Published: 01 Apr 2018 at 08:27hrs | 1 | by Staff Reporter
Externalisation: Mnangagwa gropes in the dark
GOVERNMENT will find it difficult to prosecute corporates and individuals it accuses of illegal externalisation of money as questions arise over the legal framework and the prosecutability of the offe...Published: 23 Mar 2018 at 12:25hrs | 3 | by Staff reporter
Obert Mpofu to be hauled before Parliament over missing $15 billion
HARARE - Home Affairs minister Obert Mpofu, who superintended over the Mining ministry during the heydays of harvesting diamonds from the gems-rich Chiadzwa fields is to be hauled before Parliament to...Published: 01 Jan 2018 at 13:33hrs | 14 | by Staff Reporter
'Throw the book to money externalisers'
People's Rainbow Coalition has demanded that if it is true that there are some elements who were externalising funds they must be brought to book as a matter of urgency to send a serious message to wo...Published: 30 Nov 2017 at 06:12hrs | | by Stephen Jakes
Mnangagwa's stance on externalisation hailed
Legal experts and market watchers are agreed that Government's three-month amnesty on individuals and companies that externalised money and assets will be well received, setting the tone for the much-...Published: 30 Nov 2017 at 05:04hrs | | by Staff reporter
Cash less transactions can help Zimbabweans out- Musewe
Economic and political analyst Vince Musewe has said the cashless transactions can help Zimbabweans in their day to day buying demands as the cash shortages continue to rock the nation....Published: 20 Apr 2017 at 09:12hrs | | by Stephen Jakes
'We are Zimbabwe'
'L'etat c'est moi' (I am the state) was a remark by King Louis XIV that reflected the despotic regime before the French Revolution, when the people lived in poverty, lorded over by a rich aristocr...Published: 11 Dec 2016 at 17:54hrs | | by ZimVigil
Airlines flying to Zimbabwe to accept bond notes
GLOBAL and regional airlines plying the Zimbabwe route are on board with respect to using bond notes, a top airlines official has said.Chairperson of the Board of Airlines Representatives ...Published: 11 Nov 2016 at 05:24hrs | 1 | by Staff reporter
RBZ sets $10 000 cash withdrawal limit
THE Reserve Bank of Zimbabwe has set US$10 000 as the cash withdrawal limit with amounts exceeding this threshold now requiring prior notice to the processing bank. Reserve Bank of Zimbabwe Governor ...Published: 02 Feb 2012 at 05:31hrs | | by Staff reporter
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