FULL TEXT: RBZ Statement On Frozen Accounts, Says Accounts Remain Frozen

The RBZ has classified as fake news reports that went viral last week that some accounts that had been frozen by the RBZ’s Financial Intelligence Unit have been unfrozen.


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2 comments on “FULL TEXT: RBZ Statement On Frozen Accounts, Says Accounts Remain Frozen

  1. Thats lies … why wernt they arrested years ago ????? Window dressing for UN . Will be business as usual when the 90 come back having banked ill gotton gains .

  2. WHY WERE YOU NOT CLOSING THEM LONG AGO . SO IT MEANS YOU WERE NOT AWARE OF WHAT WAS HAPPENNING. SO WHAT TYPE OF FINANCIAL INTELLIGENCE WERE YOU DOING?

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FULL TEXT: RBZ Statement On Frozen Accounts, Says Accounts Remain Frozen