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- Thread starter tharakaf
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Uebert Angel කියන එකත් හොර තක්කඩියෙක්නේ
Jerome ගේ ගුරාගේ(Uebert Angel) පුතා
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What is this dumb government and the Financial Intelligence Unit of the Central Bank doing to track and bring to book this huge money laundering operation, draining the country's foreign currency resources? Uebert Angel is a kingpin in the Zimbabwe operation.
Money Laundering & Smuggling Claims: As Zimbabwe’s ambassador-at-large to Europe and the Americas, Angel offered undercover reporters diplomatic cover to launder millions of dollars through a gold-smuggling scheme tied to Dubai. The primary controversy surrounding Uebert Angel is his implication in a massive gold smuggling and money laundering racket exposed by Al Jazeera’s Investigative Unit (I-Unit) in March 2023.
Money Laundering & Smuggling Claims: As Zimbabwe’s ambassador-at-large to Europe and the Americas, Angel offered undercover reporters diplomatic cover to launder millions of dollars through a gold-smuggling scheme tied to Dubai. The primary controversy surrounding Uebert Angel is his implication in a massive gold smuggling and money laundering racket exposed by Al Jazeera’s Investigative Unit (I-Unit) in March 2023.
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මුන් හැම ආණ්ඩුවක් එක්කම ෆුල් කනෙක්ටඩ්. මූට ගේම දෙන්න ගියොත් හැම දේම චකබ්ලාස්ට් වෙනවා.
