WebIn a memo seen by The Herald, the FIU directs that the assets of Cleopas Chidodo, David Chirozvi, Mehlululi Dube and Fredrick Kunaka be frozen. ... while Chirozvi is the Reserve Bank of Zimbabwe's Aurex Jewellery Head of Finance. Kunaka is the General Manager of Fidelity Printers and Refiners. He was allegedly on the payroll of the gold mafia ... WebApr 6, 2024 · Chidodo is the Civil Aviation Authority of Zimbabwe Head of Security who was captured in Episode 2 of the documentary detailing how he assists gold smugglers avoid …
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WebRelationship Holder for over 180 accounts, 13,000 patients Managed Hub pharmacy (200 employees), provide operational support of all spoke pharmacies including 24 hour call … WebApr 9, 2024 · The Reserve Bank of Zimbabwe said Thursday it froze the assets of Cleopas Chidodo, David Chirozvi, Mehlululi Dube and Fredrick Kunaka, who told the al-Jazeera television channel they accepted money to assist a gold-smuggling and money laundering ring that has operated for the past 23 years. scandal in the family 1975 film watch online
Police target ‘Gold Mafia’ - PressReader
Web"Gold Mafia suspects aspects frozen" @HeraldZimbabwe 6 April 2024 Save that it is a misnomer to call Cleopas Chidodo, David Chirozvi, Mehluli Dube and Fredrik Kunaka, … WebApr 7, 2024 · On Thursday, Reserve Bank’s Financial Intelligence Unit announced in the State controlled newspaper, Herald, that it had frozen assets of Cleopas Chidodo (airport security manager), David Chirozvi (RBZ Aurex Jewellery head finance), Fredrick Kunaka (Fidelity Printers GM), Mehluleli Dube (Fidelity gold-buying manager) who openly … WebApr 6, 2024 · The others who have had their assets frozen are head of security at the Civil Aviation Authority of Zimbabwe Cleopas Chidodo, the RBZ’s Aurex Jewellery head of finance David Chirozvi and Mehlululi Dube, who is associated with a company called Golden Beryl Limited. scandal in the spotlight download