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The Reserve Bank of Zimbabwe’s Financial Intelligence Unit (FIU) has appealed to members of the public to report business operators who are rejecting the ZiG or charging above the official exchange rates.
In a statement on Tuesday, the FIU shared a hotline and WhatsApp number where members of the public can report such businesses. It said:
<blockquote>
Please report traders who are refusing to accept ZiG or are exceeding the official ZiG / US$ exchange rate to the Financial Intelligence Unit on Hotline and WhatsApp numbers: 0714039897/0780434475.
</blockquote>
The ZiG, short for Zimbabwe Gold (ZiG), was launched in April 2024 to replace the Zimbabwe dollar, which had been rendered useless by runaway inflation.
Since its introduction, the ZiG has remained stable against the US dollar contributing to a drop in inflation and increasing the buying power for consumers.
However, some businesses are rejecting ZiG and insisting on US dollar payments while some of those that are accepting the new currency are charging above the official exchange rate.
More: <a href="https://www.pindula.co.zw/">Pindula News</a>

Pindula News

Financial Intelligence Unit Urges Public To Report ZiG Currency Violation

The Reserve Bank of Zimbabwe Financial Intelligence Unit (FIU) has frozen the assets of four officials who were caught on camera confessing that they are involved in gold smuggling, money laundering, bribery and other corrupt activities.
In a memo seen by <a href="https://www.herald.co.zw/gold-mafia-suspects-assets-frozen/">The Herald</a>, the FIU directs that the assets of Cleopas Chidodo, David Chirozvi, Mehlululi Dube and Fredrick Kunaka be frozen.
The four individuals were featured in a documentary by Al Jazeera titled “Gold Mafia” and were filmed by undercover journalists who posed as investors revealing how they facilitate gold smuggling and money laundering. Reads the FIU memo:
<blockquote>
You are being directed to immediately identify and freeze all assets of the following individuals; Cleopas Chidodo, David Chirozvi, Mehlululi Dube and Fredrick Kunaka.
May you also freeze all assets of legal persons and arrangements associated with them. Kindly treat this request as urgent.
</blockquote>
Chidodo is the Civil Aviation Authority of Zimbabwe Head of Security. He appeared in Episode 2 of the documentary explaining how he assists gold smugglers avoid detection at the Robert Gabriel Mugabe International Airport.
Chirozvi is the Reserve Bank of Zimbabwe’s Aurex Jewellery Head of Finance.
Kunaka is the General Manager of Fidelity Printers and Refiners. He told the undercover reporters that he received a kickback of US$30 000 a month from the “Gold Mafia”.
Dube, who is associated with Golden Beryl Private Limited, was allegedly being paid US$3 000 per month by the gold smuggling syndicate.
More: <a href="https://zero.pindula.co.zw/">Pindula News</a>

RBZ Freezes Four "Gold Mafia" Suspects’ Assets

Harare City Council has reversed its earlier resolution to have some services p<a href="https://zero.pindula.co.zw/harare-city-council-announces-that-some-services-are-now-paid-exclusively-in-usd/">aid for exclusively in United States Dollars.</a>
A statement seen by Pindula News says the city fathers rescinded their earlier decision after consultations with the Reserve Bank of Zimbabwe (RBZ)’s Financial Intelligence Unit (FIU).
The FIU <a href="https://zero.pindula.co.zw/rbzs-financial-intelligence-unit-freezes-harare-city-councils-foreign-currency-accounts/">had frozen the local government authority’s foreign currency accounts</a> following the announcements that some services were to be paid for in USD only, according to Pindula News.
We present below a statement issued by the Acting Town Clerk dated 23 September 2022:
<blockquote>
<h2>PUBLIC NOTICE REGARDING PAYMENTS FOR COUNCIL SERVICES.</h2>
City of Harare wishes to advise its valued residents and stakeholders that following consultations with the Reserve Bank of Zimbabwe’s Financial Intelligence Unit on charging demand-driven services exclusively in USD, Council has rescinded the earlier resolution in its special sitting on 22 September 2022.
This, therefore, means that charges for services across Council will be payable in foreign currency or in ZWL at the prevailing interbank rate in compliance with the operative Statutory Instrument 85 of 2020.
The City of Harare, however, encourages all clients who trade in foreign currency and collect revenue in the same to also consider paying in forex to enable the City to sustain service delivery.
THE ACTING TOWN CLERK TOWN HOUSE HARARE
</blockquote>
<h2><a href="https://zero.pindula.co.zw/">Pindula News</a></h2>

Harare Reverses Its Resolution To Have Some Services Paid Exclusively In USD

The Reserve Bank of Zimbabwe (RBZ) on Tuesday published an additional list of illegal foreign currency dealers who are allegedly using mobile money platforms and social media to facilitate their illicit deals.
In a statement, RBZ governor John Panonetsa Mangudya named another 47 individuals that have now been blacklisted and barred from using financial and mobile telecommunication services.
The development comes a few days after the central bank named another 30 alleged illegal forex dealers.
The individuals were also banned from advertising and facilitating illegal foreign exchange transactions and money laundering activities through social media platforms. The statement read in part:
<blockquote>
ADDITIONAL LIST OF ABUSERS OF MOBILE PHONE SERVICES AND SOCIAL MEDIA TO PROMOTE AND FACILITATE ILLEGAL FOREIGN EXCHANGE TRANSACTIONS AND MONEY-LAUNDERING ACTIVITIES
In addition to the 30 individuals blacklisted for advertising and facilitating illegal foreign exchange transactions and money laundering activities through social media, as published in the Press Statement of 28 September 2021, the 47 individuals listed below have also been blacklisted and barred from accessing financial and mobile telecommunication services for the same reasons.
The Bank wishes to express its appreciation to members of the public who are coming forward with information that is helping the Financial Intelligence Unit (FIU) to identify and take action against more culprits.
The FIU can be contacted on WhatsApp numbers 0714039897 or 0780434475.
</blockquote>
<a href="https://t792ae.c2.acecdn.net/wp-content/uploads/2021/10/Press-Statement-Additional-Names-of-Abusers-of-Mobile-Phones-and-Social-Media-4-October-2021.pdf" rel="noopener" target="_blank">DOWNLOAD the list of the 47 individuals that have been blacklisted by the RBZ</a>

RBZ Names 47 More People Engaging In Illegal Forex Deals, Money-Laundering

The Gokwe Nembudziya MP using the microblogging site Twitter said Kuda Tagwirei whom he had earlier on accused of fleeing the country was told to come back home to face the music for his alleged misgivings.
Insulting Norton MP in the same tweet <a href="https://www.pindula.co.zw/Justice_Mayor_Wadyajena">Justice Mayor Wadyajena</a> tweeted:
<blockquote>Hon ‘Outside Noisy Empty Inside’<a class="css-4rbku5 css-18t94o4 css-901oao css-16my406 r-1n1174f r-1loqt21 r-1qd0xha r-ad9z0x r-bcqeeo r-qvutc0" data-focusable="true" dir="ltr" href="https://twitter.com/TembaMliswa" role="link">@TembaMliswa </a>lying for Kuda in return for money again? FACTS: 1. He fled with his 3 kids in the middle of school term on 1 way tickets to UK. 2. Frantically tried to make contact &amp; was told to come back home &amp; face RBZ’s FIU. It’s cold out there!</blockquote>
Last week, Wadyajena said <a href="https://news.pindula.co.zw/2019/09/26/sakunda-boss-kuda-tagwirei-flees-to-britain-report/">Kuda Tagwirei had fled the country with his wife and kids</a> after he was caught in the exchange rates storm allegedly ignited by runners buying the USD on behalf of his company <a href="https://www.pindula.co.zw/Sakunda_Holdings">Sakunda Holdings</a>.  Kuda Tagwirei’s partner and<a href="https://news.pindula.co.zw/2019/09/26/machakaire-dismisses-kuda-tagwirei-has-fled-to-britain-claims/"> Wedza MP Tinoda Machaire rubbished</a> Wadyajena’s claimed by tweeting a photo he captioned that Kuda was on his way back home.
<blockquote class="twitter-tweet">
Hon ‘Outside Noisy Empty Inside’ <a href="https://twitter.com/TembaMliswa?ref_src=twsrc%5Etfw">@TembaMliswa</a> lying for Kuda in return for money again? FACTS: 1. He fled with his 3 kids in the middle of school term on 1 way tickets to UK. 2. Frantically tried to make contact &amp; was told to come back home &amp; face RBZ’s FIU. It’s cold out there! <a href="https://t.co/4uHYvSVzgU">pic.twitter.com/4uHYvSVzgU</a>
— H⭕️N. JⓂ️W,Ⓜ️🅿️🇿🇼 (@JusticeMayorW) <a href="https://twitter.com/JusticeMayorW/status/1178183452614696961?ref_src=twsrc%5Etfw">September 29, 2019</a></blockquote>
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Kuda Tagwirei Told To Come Back Home And Face The FIU - Wadyajena

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