‘Reserve Bank of Zimbabwe Investigating, Top Companies Externalising Millions, Causing Cash Crisis’

‘Reserve Bank of Zimbabwe Investigating, Top Companies Externalising Millions, Causing Cash Crisis’

The Reserve Bank of Zimbabwe is investigating several top companies for allegedly externalising millions of United States dollars, contributing to present cash shortages. Those fingered in illicit financial flows will be handed over to the police. And more firms could be outed in “Panama Papers” scheduled for release in coming days. Platinum giant Zimplats was the first to be fingered in the damning whistleblower papers that recounted how the company’s top management were paid millions…

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