Zimbabwe needs dollars because the country’s own currency has lost its value in international trade due to hyperinflation. However, Angel made it clear that he was willing to help smuggle gold and launder money. Officially, the pastor-diplomat is tasked with finding investors to come to Zimbabwe. The investigation reveals how these gangs have turned Western sanctions meant to target Zimbabwe’s government into an opportunity to smuggle large quantities of gold and launder hundreds of millions of dollars through a complex web of companies and bribes.Īl Jazeera reporters, posing as Chinese nationals who were looking to launder large sums of money, were offered several ways to remove all stains of corruption from their dirty cash.Īmong those mechanisms was the use of Angel’s diplomatic clout. “So, it is a very, very easy thing,” he said.Īngel made the offer during an operation that was part of ‘Gold Mafia’, an investigation into several gold-smuggling gangs in Southern Africa, with Zimbabwe and South Africa as key hubs. “It will land in Zimbabwe - Zimbabwe can’t touch it too until I get to my house. “You want gold, gold we can do it right now, we can make the call right now, and it’s done,” Angel told Al Jazeera’s reporters. Recipients of the gold could then sell the precious metal for legitimate money, effectively turning their cash clean.Īngel and his business partner Rikki Doolan also claimed that their laundering operations had the approval of Mnangagwa, who has been in power since November 2017, when Zimbabwe’s controversial former leader Robert Mugabe was ousted in a military coup. The 44-year-old, who claims to be a prophet and heads a congregation - the Good News Church - with branches in 15 countries, said he would facilitate a scheme through which unaccounted cash could be exchanged for Zimbabwe’s gold. 3305 E.One of Zimbabwe’s most influential diplomats, Uebert Angel, offered to use his status to launder millions of dollars through a gold-smuggling scheme, during an undercover operation by Al Jazeera’s Investigative Unit ( I-Unit).Īngel, appointed ambassador-at-large and a presidential envoy by Zimbabwe’s President Emmerson Mnangagwa in March 2021, told reporters he would be able to carry large volumes of dirty cash into the country using his diplomatic status. 311 311 Club 3137 Jazz Street 3218 Hemlock Ave. 3 Graces Skincare & Spa 3 J Ranch Bed & Breakfast 300 Austin 300 Bear Canyon Dr. 23rd Street Renaissance Artists' Market 24 Blocks on 6th Street from Brazos to I-35 24-Hour Fitness 24/7 Cleaning Services 2823 Manor 290 Flea Market 2924 Highway 21 E Paige, TX 2K Sports 2nd Degree Black Sash Class of 2008 2nd Street District 2nd Street Liquor 2XL Swagger Brands, Inc. LaFort View Rd 2102 Tejas Drive 21st & San Jacinto 21st Street Co-op 2200 S. 1st Rate Fixtures 2 Chairs Studio 2 day postcards 2 Dine 4 2 Wee Cottages Bed & Breakfast 20/ Apartments 2040 Gallery 2047 S. 1810 Club 1848 Grand Oaks Farm 1860 Pioneer Cabin on the River 1883 Old Hwy 20, McDade TX 78650 1894 Private Pullman Palace Car 1903 S. 1610 New York Avenue 1710 Palma Plaza 1776 Cheesesteak Co. 1501 E 6th 1550 Gallery 15th Street Cafe 15th Street/Enfield Road 1604 E. 6th Street 1417 French Bistro 1427 Suffolk Dr. Riverside 13th Street Heritage House 1400 Block of South Congress 1405 W. Congress 1202 Travis Heights 12th Night Austin 12th Street Baptist Church 12th Street Books 12th Street Soular Food Garden 12XU 1300 E 4th St. Congress 115 Austin Place 11th & Waller 11th and Congress 11th Street Cowboy Bar 12 Fox Beer Company 1202 S. #ATown #BossBabesATX #peeonsomebody & Art Gallery (red) nights (sub)Tex 1 House at a Time 1 Stop Food Store 1/4 Hora Project Space 100 Congress Building 100-200 block E.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |