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At least five suspects were arrested while they reportedly attempted to leave Zimbabwe with at least $ 4 million and 98 kilos of gold hidden in suitcases this week, according to an article in the Chronicle newspaper , a spokesman for the national police. Paul Nyathi confirmed the arrests, claiming that the suspects had been apprehended by the police as a result of a whistleblower.
Nyathi said the five suspects were illegally working in gold and were arrested in the leafy suburb of Harare. The stock of cash and gold has been confiscated from the private bank NewsDay and has been secured by the Reserve Bank of Zimbabwe and Fidelity Printers, while the investigation continues.
Nyathi stated that the public would be kept informed of the progress of investigations.
This happened less than a week after President Emmerson Mnangagwa reportedly revealed that his government had recovered at least $ 850 million of outsourced funds after three months
The Herald State Journal has reported this week that Mnangagwa had told delegates at the 31st summit of the African Union in Mauritania that the amount of the remaining funds looted was now $ 850 million – a slight increase over the funds surrendered at the end of the period of grace.
Mnangagwa had announced the $ 1.4 billion recovery plan stolen by individuals and businesses after taking office last November.
The president then declared that those who reported their illegally earned money would be pardoned unconditionally. The amnesty period was to last from December to March
By the end of the grace period in March, some $ 591 million had been returned, according to the Herald.
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