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gold smuggled out of zimbabwe

  • Zimbabwe Loses Over 15 Billion A Year To Gold Smuggling

    Zimbabwe Loses Over 15 Billion A Year To Gold Smuggling

    Nov 25, 2020 Zimbabwe loses over $1.5 billion a year to gold smuggling Nov 25, 2020 | Business , Zim Latest More than $1.5 billion of gold is smuggled out of Zimbabwe every year, depriving the cash-strapped economy of crucial foreign-exchange revenues, …

  • State Security Agents Implicated In Booming Gold Smuggling

    State Security Agents Implicated In Booming Gold Smuggling

    20 hours ago In the midst of Zimbabwe’s mining recovery, gold extraction is estimated to bring in some US$4billion a year to the country’s economy by 2023, a solid third of the $12 billion which is

  • BAD NEWS 30 Tonnes Of Gold Smuggled Out Of Zimbabwe

    BAD NEWS 30 Tonnes Of Gold Smuggled Out Of Zimbabwe

    Nov 03, 2020 ZIMBABWE has reportedly lost between 30 and 34 tonnes of gold which was smuggled to South Africa last year in a new wave of illicit financial flows (IFFs) that are affecting the country, the Zimbabwe Coalition on Debt and Development (Zimcodd) has said. In a recent report on IFFs, Zimcodd said the bulk of capital […]

  • Zimbabwe Gold Smugglers Estimated To Ship 15Bn A Year

    Zimbabwe Gold Smugglers Estimated To Ship 15Bn A Year

    Nov 26, 2020 Zimbabwe gold smugglers estimated to ship $1.5bn a year. More than $1.5 billion of gold is smuggled out of Zimbabwe every year, depriving the cash-strapped economy of crucial foreign-exchange revenues, according to research organisation International Crisis Group. The gold is illegally shipped from the southern African nation’s small-scale

  • Illicit Gold Trade And Smuggling Vulnerabilities Exposed

    Illicit Gold Trade And Smuggling Vulnerabilities Exposed

    Nov 13, 2020 Corruption and gold smuggling among other issues have crippled the country’s efforts to leverage on its vast mineral resources and deliver basic services such as education, health and water.In September, 2020, Minister of Home Affairs, Honourable Kazembe Kazembe revealed that Zimbabwe was losing at least US$100 million worth of gold every

  • US100 Million Gold Smuggled Out Of Zimbabwe

    US100 Million Gold Smuggled Out Of Zimbabwe

    Sep 07, 2020 ZIMBABWE is losing at least US$100 million worth of gold every month, which is being smuggled out of the country through porous borders with Government now in the process of rolling out …

  • Why Smuggle Gold Out Of Harare The Curious Case Of

    Why Smuggle Gold Out Of Harare The Curious Case Of

    Oct 29, 2020 The curious case of smuggling gold out of Harare. As usual. Zimbabweans miss the obvious. Even when stated loudly, the obvious is not as obvious.

  • Reforms And Gold Smuggling In Zimbabwe  Zim Business

    Reforms And Gold Smuggling In Zimbabwe Zim Business

    Oct 31, 2020 Reforms and Gold Smuggling in Zimbabwe. The public media recently reported that on a monthly basis, Zimbabwe is losing gold worth US$100m through smuggling. This is bad news for the country as this has a direct impact on the fiscus! The Business Times reported recently that gold deliveries had plunged by 73% and the situation could not be any

  • Smuggling Costs Zim Gold Stash  Business Times

    Smuggling Costs Zim Gold Stash Business Times

    Nov 14, 2019 Zimbabwe may have lost between 30 tonnes and 34 tonnes of gold to smuggling in neighbouring South Africa due to unfriendly mining policies that need urgent addressing, a government minister has said. The development comes at a time when all the players in the gold sector are calling for the upward review of foreign currency retention levels to

  • Us783k Gold Smuggling Ensnares Intelligence Officer

    Us783k Gold Smuggling Ensnares Intelligence Officer

    May 15, 2021 US$783k gold smuggling ensnares intelligence officer Zimbabwe, March 11, 2020. and has already appeared in court in Gauteng and been remanded out …

  • 6T Gold Smuggled Out NPA  Zimbabwe Today

    6T Gold Smuggled Out NPA Zimbabwe Today

    Aug 25, 2018 A MULTI-AGENCY investigative taskforce has busted a syndicate believed to have smuggled out over six tonnes of gold over the past six years. BY ANDREW KUNAMBURA/DESMOND CHINGARANDE. Zimbabwe Today is an independent online newspaper that showcases all the news from Zimbabwe by Zimbabweans for Zimbabweans across the world. In the spirit of

  • Police Boss Narrates How 14Kg Airport Gold Smuggler

    Police Boss Narrates How 14Kg Airport Gold Smuggler

    May 23, 2021 Matanga said on the day the gold was intercepted in South Africa, Nyahunde was not on duty, but pitched up at the airport solely to help Masinire smuggle the gold out of the country.

  • Govt Sincerity In Dealing With Gold Smugglers Questioned

    Govt Sincerity In Dealing With Gold Smugglers Questioned

    May 18, 2021 The government’s sincerity in dealing with gold smugglers has been questioned following the arrest early this month in neighbouring South Africa of Tashinga Nyasha Masinire (33), who was found in possession of 23 pieces of gold smuggled through the Robert Gabriel Mugabe International Airport. That arrest follows that of Zimbabwe Miners

  • Zimbabwe Gold Smugglers Shipping Over 15 Billion A Year

    Zimbabwe Gold Smugglers Shipping Over 15 Billion A Year

    Nov 24, 2020 Gold prices top $1,800, settle at highest since February. 15 Highest-Paying Jobs in Construction. (Bloomberg) -- More than $1.5 billion of gold is smuggled out of Zimbabwe …

  • Zimbabwe Loses 30 Tonnes Of Gold To Smuggling

    Zimbabwe Loses 30 Tonnes Of Gold To Smuggling

    Nov 05, 2020 Zimbabwe has reportedly lost between 30 and 34 tonnes of gold smuggled to South Africa last year in a new wave of illicit financial flows (IFFs) that are affecting the country, the Zimbabwe Coalition on Debt and Development (Zimcodd) has said. In a recent report on IFFs, Zimcodd said the bulk of capital flight currently affecting Zimbabwe was

  • State Security Agents Implicated In Booming Gold Smuggling

    State Security Agents Implicated In Booming Gold Smuggling

    20 hours ago In the midst of Zimbabwe’s mining recovery, gold extraction is estimated to bring in some US$4billion a year to the country’s economy by 2023, a solid third of the $12 billion which is

  • US100 Million Gold Smuggled Out Of Zimbabwe

    US100 Million Gold Smuggled Out Of Zimbabwe

    Sep 07, 2020 ZIMBABWE is losing at least US$100 million worth of gold every month, which is being smuggled out of the country through porous borders with Government now in the process of rolling out measures to plug the leakages. Gold is the country's biggest foreign currency earner.

  • Zimbabwe Gold Smugglers Estimated To Ship 15Bn A Year

    Zimbabwe Gold Smugglers Estimated To Ship 15Bn A Year

    Nov 26, 2020 Zimbabwe gold smugglers estimated to ship $1.5bn a year. More than $1.5 billion of gold is smuggled out of Zimbabwe every year, depriving the cash-strapped economy of crucial foreign-exchange revenues, according to research organisation International Crisis Group. The gold is illegally shipped from the southern African nation’s small-scale

  • Zim Man Arrested At SA Airport With Gold Worth Us730k

    Zim Man Arrested At SA Airport With Gold Worth Us730k

    May 10, 2021 A large amount of gold is smuggled out of the country every year, usually by organised cartels with political connections. In October last year, the president of the Zimbabwe Miners Federation was intercepted at the Robert Gabriel Mugabe International Airport in Harare with 6kg of gold in her handbag just before boarding a flight to Dubai.

  • Why Smuggle Gold Out Of Harare The Curious Case Of

    Why Smuggle Gold Out Of Harare The Curious Case Of

    Oct 29, 2020 The curious case of smuggling gold out of Harare. As usual. Zimbabweans miss the obvious. Even when stated loudly, the obvious is not as obvious.

  • 6T Gold Smuggled Out NPA  Zimbabwe Today

    6T Gold Smuggled Out NPA Zimbabwe Today

    Aug 25, 2018 A MULTI-AGENCY investigative taskforce has busted a syndicate believed to have smuggled out over six tonnes of gold over the past six years. BY ANDREW KUNAMBURA/DESMOND CHINGARANDE. Zimbabwe Today is an independent online newspaper that showcases all the news from Zimbabwe by Zimbabweans for Zimbabweans across the world. In the spirit of

  • Smuggling Costs Zim Gold Stash  Business Times

    Smuggling Costs Zim Gold Stash Business Times

    Nov 14, 2019 Zimbabwe may have lost between 30 tonnes and 34 tonnes of gold to smuggling in neighbouring South Africa due to unfriendly mining policies that need urgent addressing, a government minister has said. The development comes at a time when all the players in the gold sector are calling for the upward review of foreign currency retention levels to

  • Bulls N Bears  Helping You Invest Wisely

    Bulls N Bears Helping You Invest Wisely

    Sep 07, 2020 US$100 million gold smuggled out of Zimbabwe Bulls n Bears September 7, 2020 September 7, 2020 ZIMBABWE is losing at least US$100 million worth of gold every month, which is being smuggled out of the country through porous borders with Government now in the process of…

  • Report Names Mnangagwa Cartel Leader Zim Losing US3B

    Report Names Mnangagwa Cartel Leader Zim Losing US3B

    Feb 09, 2021 The report, “A Study of Cartel Dynamics” notes that underhand dealings cost Zimbabwe up to a staggering US$3-billion a year and billions in gold and diamonds smuggled out of the country. Maverick Citizen claims that the report was last week sent to Mnangagwa, Zimbabwe’s ambassador to South Africa, Isaac Moyo, and all those implicated in

  • Us100m Worth Of Gold Smuggled Out Of The Country Every

    Us100m Worth Of Gold Smuggled Out Of The Country Every

    Sep 07, 2020 ZIMBABWE is losing at least US$100 million worth of gold every month, which is being smuggled out of the country through porous borders with Government now in the process of rolling out measures to plug the leakages. Gold is the country’s biggest foreign currency earner. Last year, the country earned US$946m from US$1,3bn in 2018 […]

  • More Than US15 Billion Gold Smuggled Out Of Zimbabwe

    More Than US15 Billion Gold Smuggled Out Of Zimbabwe

    Nov 24, 2020 MORE than US$1.5 billion of gold is smuggled out of Zimbabwe every year, depriving the cash-strapped economy of crucial foreign-exchange revenues, according to research organization International Crisis Group. The gold is illegally shipped from the southern African nation’s small-scale mines, often to the bullion-trading hub of Dubai, ICG said in a report Tuesday. Some of …

  • Gold Smuggling Syndicates Exposed  The Standard

    Gold Smuggling Syndicates Exposed The Standard

    May 30, 2021 A new report has illustrated the depth of the gold smuggling scourge in Zimbabwe, estimating that over 70% of the country’s output has found its way into backstage international markets. Titled, ‘Illicit Gold Markets in East and Southern Africa’, the Global Initiative Against Transnational Organised Crime’s report said the 10% to 30% of

  • Zimbabwe Loses Over 15 Billion A Year To Gold Smuggling

    Zimbabwe Loses Over 15 Billion A Year To Gold Smuggling

    Nov 25, 2020 Zimbabwe loses over $1.5 billion a year to gold smuggling Nov 25, 2020 | Business , Zim Latest More than $1.5 billion of gold is smuggled out of Zimbabwe every year, depriving the cash-strapped economy of crucial foreign-exchange revenues, …

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