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CID Set To, Shortly, Arrest Identified Prominent Figures Involved In Cash Externalisation
PROMINENT figures in various fields, including industry and commerce, have been identified as cash externalisation kingpins and could be arrested in coming days. Police have also activated a crack team in the Criminal Investigations Department to monitor dodgy bank accounts and trail culprits taking cash out of Zimbabwe physically. Sunday News reported it is understood that a significant chunk of the smuggled cash goes to a South African bank in Botswana, and senior law enforcement…
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