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Government Writes To 6 Countries In Search Of Funds, Where Jinan Mining , Allegedly Externalised Funds To
As investigations intensify into the search for missing diamond funds, the government has written to six countries, where millions realised from diamond mining activities in Zimbabwe were allegedly externalised to Jinan Mining (Pvt) Limited, seeking mutual legal assistance in the investigation of the matter. The multi-million dollar externalisation saga saw cash being transferred to various bank accounts in the United Arab Emirates, China, Zambia, Mozambique, Sierra Leone and Democratic Republic of Congo. Preliminary investigations revealed…
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