[ad_1]
Part of the $ 4 million recovery from a business in Borrowdale, Harare on Thursday
Freeman Razemba Police raided a property in Harare on Thursday and recovered $ 4 million in cash and 98 kilograms of gold that were hidden in suitcases.
National Police spokesman Paul Nyathi confirmed the raid yesterday, declaring the suspects
It is believed that the five suspects wanted to get money and gold out of the country.
Police sources said they received information that the suspects were being interrogated. illegally trafficking in their premises in Borrowdale and raiding.
Police have since confiscated money and gold bullion while investigations into the case are continuing.
100, US $ 50, US $ 20 and US $ 10
The suspects were taken to the Borrowdale Police Station for further investigation.
Chief Superintendent Nyathi stated that investigations were conducted in consultation with other state apparatus. The police of the Republic of Zimbabwe is still checking the origin of the 98 kg of gold and silver that was recovered from the premises of a company in Borrowdale on July 5, 2018. "The Investigations are being conducted in consultation with other public institutions such as Zimbabwe Reserve Bank and Fidelity Printers.The gold and silver have since been secured by the country's monetary authorities. "
Head of State Nyathi said that the public would be informed in a timely manner of the progress of the verification process.
The country was negatively affected In August of last year, police chased three Bulawayo businessmen over allegations of outsourcing more than $ 7.3 million to Botswana.
The three were identified as Delny Deanna Ashley (41), Farid Shahadat (45) and Ryan Gregory Joseph (29)
They were wanted for violating paragraph 8 (1) (b) The Money Laundering and Proceeds of Crime Act, Chapter 9:24. period between January 14, 2017 and April 7, 2017, the suspect Delny Deanna Ashley Davies, personally and through other smugglers who are all Zimbabwean pbadport holders, crossed the country with a lot of money and deposited a total of $ 5,819,106, R500 100, 39 EUR 0 in his three foreign accounts, namely Stanbic Bank (South African rand) account number 9060001687994, Stanbic Bank (Euro) number account 9060002320067 and Stanbic Bank (USA) account number 9060001680000 and 9060002620435 without the approval of the Reserve Bank of Zimbabwe.
Police said during the period between February 23 and 11 April last year, Shahadat, who was the director of a gold mining and grinding business , Yakuts Marketing (Pvt) Ltd in Bulawayo, with the help of other couriers in Botswana with
They deposited a total of $ 1,197,080 in its three foreign bank accounts – Stanbic Bank account number 906 000 257 2465, Stanbic Bank (906 000 257 2504) and Capital Bank (000 370 300 8498) – without the approval of the Reserve Bank of Zimbabwe.
On April 12 and 13, 2017, Ryan Gregory Joseph deposited a total of $ 331,700 into his personal account Stanbic Bank 906,000 162,9595 in Botswana. Last year, President Emmerson Mnangagwa issued an ultimatum to those who outsourced funds and badets to repatriate them within three months of approval by the Central Bank of Zimbabwe
.
The ultimatum expired in February and a list of those who challenged the return of funds and property was published.
President Mnangagwa said last week that at least $ 850 million had been returned to the country. See the comment on page 4
[ad_2]
Source link
