WASHINGTON DC – Abamabandla aphikisayo bathi alisoze lisebenze inyathelo elithethwe yiReserve Bank of Zimbabwe (RBZ) Financial Intelligence Unit (FIU) elokuvala ama-bank accounts awamankampani alitshumi lambili, 12, abikwa ebesala ukwamukela idola leZimbabwe, ethengisa ngemali yaseMelika kuphela.
Iphephandaba leSunday Mail libike izolo ukuthi amanye alawa mankampani yizitolo ezinkulu eziseHarare, ama-supermarkets.
Ngeviki edluleyo ugatsha lweFIU luvale ama-bank accounts awamankampani abalisa iSaxin Trading, Simrac Enterprises, Brainscope Investments, kanye leMullena Enterprises ngesizayo esifanayo.
Ekhuluma ngempelasonto uMongameli Emmerson Mnangagwa uchothoze osomabhizimusi esithi yibo ababangela ukutshabalala komnotho welizwe ngokukhuphula intengo yempahla ngaphandle kwesizatho.
Isikhulumeli sebandla leCCC koBulawayo uMnu Swithern Chiroodza uthi ukuvala ama-accounts awamabhizimusi yikudlala ngesikhathi.
Kodwa ilunga leZanu PF Central Committee uMnu Joseph Tshuma uthi amankampani ala ukuthengisa ngedola leZimbabwe ephula umthetho.
Ukuhlaziya loludaba sixoxe lesiphathamandla senhlanganiso emela abathengi eyeNational Consumer Rights Association uMnu Effie Dlela Ncube, yena othe amanyathelo ebhanga elikhulu lelizwe asoze alethe ububelo kwezenotho.
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