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සෙල්ලම් නෑ උට්ටෝ, දිවැසිවරයාගෙ පවුලට කාපිරි ලේ කලවම් වෙන්න යන්නෙ 🥴🥴

W

warwickuni

Well-known member
  • May 21, 2008
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    SL Hypocrite said:
    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.
    Click to expand...
    simple answer is it will be a chain reaction and there will be more collateral damage to Pallawatta, NPP Ministers , and even to other prominent religious leaders , businessmen etc
     

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