Joint crackdown targets illicit financial flows . . . Operation seeks to recover US$70 million

[The Herald - Zimbabwe] - 22/09/2025
A MAJOR multi-agency operation targeting illicit financial flows across Zimbabwe’s borders, including tax evasion and entrenched corruption, is now in full swing as Zimbabwe intensifies its efforts to recover an estimated US$70 million in misappropriated funds. The post Joint crackdown targets (…)
... Article published by "The Herald" (Zimbabwe), read more
For any information or claim on this article, see directly with the newspaper.


    e-mail    

In Zimbabwe newspapers

Quartet nabbed over snooker dispute
Failure to control temper has landed four in custody after they assaulted their colleague with a snooker stickThabo (…)
[Bulawayo24] - 18/09/2025
Mnangagwa issued a stern warning
President Emmerson Mnangagwa yesterday issued a stern warning to elements within Zanu-PF accused of sabotaging the (…)
[Bulawayo24] - 19/09/2025
US cuts leave Zimbabwe sex workers scrambling for alternatives
Source: US cuts leave Zimbabwe sex workers scrambling for alternatives | National | purdueexponent.org In (…)
[Zimbabwe Situation] - 16/09/2025
Employee accused of US$8.5k fraud
AN AFRICAN Distillers Limited (AFDIS) clerk, Tawanda Shoko, is in trouble after he allegedly defrauded his employer (…)
[DailyNews] - 15/09/2025
WANDI NDLOVU GOES BACK TO REWRITE HER MATRIC
South African reality tv star My Body Works for Me cast member, Wandi Ndlovu, has taken a bold step toward changing (…)
[The Herald] - 15/09/2025

|   Adding or removing your content   |   Add your newspaper   |