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Reading: Gold Mafia Documentary: Here is why the bank accounts of the suspects have been unfrozen
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Open Parly ZW > News > Gold Mafia Documentary: Here is why the bank accounts of the suspects have been unfrozen
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Gold Mafia Documentary: Here is why the bank accounts of the suspects have been unfrozen

Editor
Last updated: May 16, 2023 10:45 am
Editor Published May 16, 2023
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Bank accounts of individuals who were implicated in for gold smuggling, money laundering and bribery, in the Gold Mafia Documentary have been unfrozen.

In a statement released last Monday, the Financial Intelligence Unit said that after analyzing the documentary, financial assets that it did not find any evidence of wrongdoing after analyzing the documentary and the financial transactions of the accused persons. #GoldMafia

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