Mdara Odza

Besides, these are small fish 🐟 when it comes to channelling funds to the black markets, the big fish are untouchable, the central bank itself is also a culprit.

                         

We in the gold mafia have nothing to fear for we are protected. 

Anonymous

Hazvishandi becoz vanongo former imwe company.

Fani

As long as there z more than 1 currency in e mkt then there z room for arbitrage n profiteering, Mr Minister just allow monocurrency so tht we observe if the same problem persists.

Man thank ypu for the infomation kkkkkkkk

i am Izogie 

That still doesn't change the fact that there are 49million kangaroos in Australia and 3.5million people in Uruguay which means if the kangaroos were to invade Uruguay, each person will have to fight 14 kangaroos 😤

                        

What about the geese that are laying golden eggs in the UAE??! 

Observer

Well done 👍.The list should increase, this is just a tip of the iceberg 

The nets that fishes out corrupt companies from the sea of businesses is rather skewed and biased such that it only catches small fish leaving the giants fishes in the sea. A few small culprits have been "dealt with" but the big fish are still very much at home in the sea, the RBZ was at one point accused of doing the same. 

CHAWABVUNZA

The fact that suspended companies still find ways to go back to the black market shows that RBZ methods of operations are full of loopholes. [PROPATRIA, PROPOPULO, PROLEGE ]. Why does the RBZ not ask Parliament to amend the law so that those arrested for the second time get their licenses conficted. [FOR THE COUNTRY, FOR THE PEOPLE, FOR THE LAW ]. If things come to the worst jail terms must be introduced. Persistence must earn the perpetrator cancellation of licences. [THE BUSH LAWYER4CCC].

Hert

Brother you talk too much. Big mouth nywe nywe nywe nywe. Some of these allegations will land you in prison one day

*Mnangagwa’s journey to Power.*

Murder History. 


Mnangagwa’s History is very tainted. his rise to power left many Graves, widows and Opharns in Zimbabwe. His hands are dripping with blood of innocent civilians dating back to liberation struggle in Mozambique.

1). In Mozambique Mnangagwa instructed the abduction of three innocent girls, whom he impregnated, as way of destroying evidence that he raping young girls . These girls were killed on different occasions, Mutsvangwa Monika survived because she was then given to Chris Mutsvangwa while she was pregnant.

2). He facilitated the punishment of Rugare Gumbo and Chihuri. vakakandwa muchikarabotso.

3). He is the one who killed Tongogara so that he remains relevant to Mugabe.

4). He also facilitated the Death of Herbert Chitepo in Zambia .

5). He is the one who commanded the massacre of people in Matebeleland Gukurahundi , liken humans to cockroaches. Over 20 000 killed.

6). He is the one who killed all the Zanu Pf political Commissars who died by Road accidents ,Morris Nyagumbo, Mahachi, Gezi, Manyika etc.

7). He abducted Rashiwe Guzha, and killed him while he was Minister of state security.

8). He forced Majonga to jump from a flat over the window from fourth floor after they clashed on a girl friend in eastlea.

9). He killed a lot of young girls in eastlea as way of silence those who were pregnant using CIOs.

10). He is the one behind the death of Juda Jongwe and others in early 2000

11). He is the architecture of 2008 after Mugabe was defeated by Morgan Tsvangirai , and agree to give him power. it was Mnangagwa who refused, and instruct all Provincial structures to set up bases in each and every ward, deploying soldiers to command the bases, and over 250 human lives were lost and over 30 000 people were tortured and brutalized. Strive Masiiwa funded the runoff with over 80 million US dollars forcing Mugabe to call for other election on 27 June.

12) Mnangagwa tried without success to force Mugabe to refuse GNU in 2009.

13) He killed Chindori Chinenga after he exposed the looting of Diamonds by Mnangagwa , Chiwenga and Mpofu at Chiadzwa.

14) He killed Solomon Mujuru, to pave way for the dismissal of Mai Mujuru, with the help of Chiwenga. thats why you hear some Zanu PF guys always say, vanhu ava vakabva kure vose.

15) He is the one who killed Save after he put a long cancer in his food using Tizora at state house.

16) He is the one who abducted and killed Itai Dzamara. he was the acting President when Dzamara was abducted. it was after he lost control of zanu pf structures and tried to use Dzamara for uprising. Dzamara was picked up in Glenview, by MID instructed by Chiwenga, and there is only one unit which abduct people in Zimbabwe, which is the MID.

17) He killed over seven security people, including Munetsi, a former CIO boss During the coup 2017 using the MID .

18) August 1 killings, he is the one who instructed the soldiers to kill innocent civilians. The report is there.

19) January 14 2019 killings, over 20 people died. he instructed army to . you know this is still fresh.

This is what I know I know you may know more than this. Let’s share in all groups so that people know who is Mnangagwa. 


Share Pliz!!!!!!

Patriot

Mthuli siyana nema companies shamwari. Iwewe just come up with the right policies like what u did pa nhau dze fuel ma que aka disappear . Put the right policies to contain the blackmarket activities.

Gred

Ratti Capone

They are all briefcase companies with no  P O Box and they do not even pay tax. ma company etora Mari saka vanongotenga imwe shelf company vongodzoka mugame. the best is to deal with company directors on their personal capacity though the companies act clearly states that a company is a legal entity that can be sued in its own right

@murder history. Taurai zvinhu zvamune umbowo nazvo vakomana.

Professor <a href="https://www.pindula.co.zw/Mthuli_Ncube">Mthuli Ncube</a>, the minister of Finance and Economic Development, has announced that 13 companies have been blacklisted for channelling funds to the illegal foreign exchange market. In a statement seen by Pindula News, Ncube said the 13 companies blacklisted include some transport operators who have been funding the illegal forex market. Reads the statement:
BLACKLISTING OF CONTRACTORS WHO CHANNEL FUNDS TO THE ILLEGAL FOREIGN EXCHANGE MARKET
Following the blacklisting of some companies through my Statement dated 09 November 2022, Government is concerned and disturbed to note the continuation of indecorous behavior by some companies who continue to fuel illegal parallel market activities. This waters down Government efforts towards the stabilization of the local currency and containment of inflation, thereby pervading the economy at the expense of the generality of citizens of Zimbabwe. Such behavior cannot be condoned. A total of 13 companies have been identified by the Financial Intelligence Unit (FIU) as being involved in this unlawful conduct as follows:
i. Casha Designs (Pvt) Ltd; 
ii. Re-net Technology (Pvt) Ltd; Malfran Investments (Pvt) Ltd;
 iv. Difflock Construction (Pvt) Ltd; 
v. Staman Investments (Pvt) Ltd;
 vi. Guide Marketing (Pvt) Ltd; 
vii. Nodship Investments Pvt Ltd; 
viii. Infinity Hire Pvt Ltd; 
ix. Nomalanga Marketing Pvt Ltd; 
x. Gift Mwayera t/a Mwayera Transport Pvt Ltd; 
xi. Mukota Haulage and Busses Pvt Ltd; 
xii. Ofixmore Marketing Pvt Ltd 
xiii. Blecia Investments
Having monitored various financial transactions with a view to plug parallel market dealings, the FIU has observed that these companies are siphoning their proceeds to the parallel market, thus, triggering domestic inflationary pressures.
Resultantly, Government has blacklisted the aforementioned companies so as to maintain stability in the foreign currency market and curb inflation. In the same vein, the Procurement Regulatory Authority of Zimbabwe (PRAZ) will be advised to permanently remove the entities from the list of potential service providers to Government. Government remains committed to maintaining price stability, restoring market discipline and engendering market confidence. Further, Government is devoted towards implementing and enforcing informed measures aimed at creating a conducive environment to sustainably grow the economy in line with the macro-economic targets under the National Development Strategy 1, which are key for the realization of the aspirations of Vision 2030.
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13 Companies Blacklisted For Channelling Funds To The Illegal Foreign Exchange Market

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