Money laundering

  • Business Briefs

    Mthuli Ncube hands over anti-money laundering software, computers to police

    THE Minister of Finance and Economic Development, Professor Mthuli Ncube, recently handed over to police computer equipment and associated software procured under the ministry’s capacity building budget for anti-money laundering. The equipment is meant to bolster the police’s investigations into money laundering, terrorist and proliferation financing matters. It comprises of desktop computers, printers, scanners, photocopiers and related software. “I am…

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  • Politics

    All eyes on Jonathan Moyo as he exposes Mnangagwa

    SELF-EXILED former Cabinet minister Jonathan Moyo has threatened to upload on social media unimpeachable evidence that President Emmerson Mnangagwa and his wife Auxillia, are the real barons of money laundering and gold smuggling in Zimbabwe. Moyo claims he has impeccable sources planted in the entire Government architecture and has previously treated his hundreds of thousands of Twitter followers to juicy…

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  • Africa & World

    Bushiri: ‘My right to life is more important than’ R5m mansion

    Self-proclaimed prophet Shepherd Bushiri and his wife Mary are completely unfazed about forfeiting their assets to the state of South Africa. The Pretoria Magistrate’s Court ordered that the Bushiris’ Midstream Estates property in Centurion, worth over R5 million, be handed over after they failed to appear. The order was made by Magistrate Thandi Theledi on Thursday, 19 November 2020. “I am also…

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