A statement issued by the bank’s financial intelligence unit ordered the freezing of all transactions of Sakunda, Access Finance, Spartan Security, Croco Motors and related entities.
The statement said banks should not process any withdrawals from the accounts but should allow deposits and other flows into the accounts.
It also said banks should report any deposits or flows into the accounts as well as any attempted withdrawals.
Sakunda is owned by Kudakwashe Tagwirei who some media reports say is an ally of President Emmerson Mnangagwa.
Some reports, however, say he was close to the late former President Robert Mugabe but got closer to Vice-President Constantino Chiwenga following the demise of Mugabe.
(263 VIEWS)
This post was last modified on %s = human-readable time difference 12:22 pm
Zimbabwe’s new currency, the Zimbabwe Gold (ZiG), firmed against the United States dollars for 10…
Zimbabwe is among the top 30 countries in the world with the widest gap between…
Zimbabwe’s battered currency, the Zimbabwe Gold, which was under attack until the central bank devalued…
Plans by the ruling Zimbabwe African National Union-Patriotic Front to push President Emmerson Mnangagwa to…
The Zimbabwe government’s insatiable demand for money to satisfy its own needs, which has exceeded…
Economist Eddie Cross says the Zimbabwe Gold (ZiG) will regain its value if the government…
