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Zimbabwe names 47 more forex abusers

The Reserve Bank of Zimbabwe has named 47 more foreign currency abusers who are using mobile phone services and social media for illegal foreign currency dealings and money laundering.

This brings to 77, individuals named so far.

Eight financial services institutions have also been named and are now appearing before the courts.

Here is the list.

Continued next page

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This post was last modified on %s = human-readable time difference 2:39 pm

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Charles Rukuni

The Insider is a political and business bulletin about Zimbabwe, edited by Charles Rukuni. Founded in 1990, it was a printed 12-page subscription only newsletter until 2003 when Zimbabwe's hyper-inflation made it impossible to continue printing.

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