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Police escalated its investigations into a case in which it raided a Harare company following a news release last Thursday and recovered $ 4 million in cash and 98 kilograms of hidden gold in suitcases.
Sources close to yesterday's surveys have said up to here that they have proven that business owners have a license to sell gold that has been issued on July 2nd.
They investigated how the suspects had succeeded Four dollars and 98 kilograms were still in space for quite some time.
There are fears that the suspects intended to smuggle money and gold abroad through illegal means, but this was thwarted. 19659003] Last week, police commissioner Paul Nyathi confirmed the raid, saying the suspects had been arrested for questioning.
Police were informed that the suspects were working illegally in their Borrowdale offices. to investigate.
The police have since confiscated money and gold as part of the investigations. The cash was US $ 100, US $ 50, US $ 20 and US $ 10. The suspects were taken to the Borrowdale Police Station in Harare for further investigation.
Chief Superintendent Nyathi stated that the investigations were conducted in consultation with other state agencies
"The police of the Republic of Zimbabwe still checks the origin of the 98kg of gold and species that were recovered at the premises of a certain company in Borrowdale on July 5, 2018. "The investigations are conducted in consultation with other relevant public institutions such as the Reserve. Bank of Zimbabwe and Fidelity Printers. The money and gold have since been guaranteed by the country's monetary authorities. "
Head of State Nyathi said that the public would be informed in due course of the progress of the verification process.
In August of last year, the police chased three men out of custody. Bulawayo business on 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 contravening paragraph 8 (1) (b) of the Money-Laundering and Proceeds of Crime Act, Chapter 924.
President Mnangagwa last year issued an ultimatum to those who outsourced funds and badets to repatriate them within three months.
The ultimatum expired in February and a list of those who challenged the funds and badets were published
Since then, $ 850 million of the $ 1.4 billion Dollars that have been looted have been returned to the country. The Herald
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