Al Jazeera Gold Mafia- Financial Intelligence Unit clears individuals fingered in documentary
By Harry Taruva 
The RBZ Financial Intelligence Unit has cleared individuals fingered in the recently released Al Jazeera documentary ” Gold Mafia.” Kwedu News can exclusively reveal.
In a press statement last night the Financial Intelligence Unit said after exercising its powers by freezing the accounts of people fingered in the report and conducting investigations ,the FIU has not identified any assets or transactions linked to money laundering or financial crime connected to the allegations in the Al Jazeera documentary.
The Unit said its investigations reveal thst the assets and individuals of the people fingered are not linked to financial criminality and money laundering.
” In view of the above,the FIU has directed all banks to unfreeze all the accounts and assets that had been frozen pursuant to the directive of March 21 2023″said the FIU Director General Oliver Chiperesa.
The FIU further noted and reiterated its commitment to cooperate with international bodies and other countries should the need arise considering that some of the alleged crimes were committed overseas.
Several individuals like Ambassador at Large Ubert Angel,Simon Rudland,Ewan Macmillan Kamlesh Pattni,ZMF President Henrietta Rushwaya , Cleopas Chidodo, David Chirozvi, Mehlululi Dube and Fredrick Kunaka,were among individuals whose names were mentioned in the documentary.
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