‘Looting at industrial scale’
Before the investigations, the annual cost of IFFs to Zimbabwe was estimated at between US$2,7 billion and US$5,7 billion.
By Shame Makoshori
Jul. 28, 2023
Editorial Comment: Gold mafia: Citizens deserve urgent answers
The Al Jazeera reporters recorded a conversation between Angel and Rushwaya where they discussed buying gold for their money laundering scheme.
By The Standard
Mar. 26, 2023