BREAKING: Jonathan Moyo, Kasukuwere accounts, assets to be frozen

BREAKING: Jonathan Moyo, Kasukuwere accounts, assets to be frozen
Published: 07 December 2017 (345 Views)
The former government ministers, Saviour Kasukuwere and Professor Jonathan Moyo's bank accounts have been frozen as investigations continue on their activities in the country.

Minister of Home Affairs and Culture, Dr Obert Mpofu confirmed the action by the government.

Below is the note currently in circulation.

Directive to all financial institutions Freezing of accounts re: Prof. Jonathan Moyo and Mr. Saviour Kasukuwere (former government ministers)

1) You are directed to identify and immediately freeze:
(i) all accounts in the name of the above-named individuals; and
(ii) any accounts in which the said individuals are directors or have a known beneficial interest.

2) You are further directed to submit, in writing, a return to the Unit, by no later than the 8th of December, 2017, listing and giving particulars (including balances) of all the accounts that you would have identified and frozen in terms of this directive.

3) Where you have not identified any relevant account, you shall nevertheless submit a nil return.

4) Where you are in doubt regarding whether or not any particular account is linked to the named subjects, you shall contact the Unit for further direction.

5) The effect of the freeze is that (except any inflows into the account, which shall be processed normally and immediately notified to the Unit) no other transaction shall be processed from a frozen account until further, the Unit directs otherwise.




- social media

 0

You May Like These Videos

Comments

There are no comments.

Latest stories

Cleansing ceremony for Gweru- Kwekwe highway black spot

by Staff reporter | 21 June 2018 | 84 Views

.Man hangs self in neighbour's yard

by Staff reporter | 21 June 2018 | 101 Views

Peter Ndlovu's story told in World Cup advert

by Staff reporter | 21 June 2018 | 119 Views

Banks set to cut transaction costs

by Staff reporter | 21 June 2018 | 97 Views

Mnangagwa descends on Matebeleland South

by Staff reporter | 21 June 2018 | 65 Views

Chamisa, Welshman Ncube clash?

by Staff reporter | 21 June 2018 | 118 Views

Bosso coaches gets Barcelona attachment

by Staff reporter | 21 June 2018 | 57 Views

'Mnangagwa our biblical Joshua'

by Staff reporter | 21 June 2018 | 56 Views

Econet unveils Ecocash business wallet

by Staff reporter | 21 June 2018 | 62 Views

Candidate promises bacon, egg and milk

by Staff reporter | 21 June 2018 | 42 Views

Why do so many Zimbabweans want to be President?

by Christopher Farai Charamba | 21 June 2018 | 51 Views

Dinha withdraws candidature

by Staff reporter | 21 June 2018 | 71 Views

Car dealer swindles over 50 people of cash

by Staff reporter | 21 June 2018 | 51 Views

Opposition overwhelmed by Mnangagwa's new dispensation

by Nobleman Runyanga | 21 June 2018 | 80 Views

10 Chinese medical specialists arrive

by Staff reporter | 21 June 2018 | 53 Views

Bosso ECD win #VisitZimbabwe curtain raiser

by Staff reporter | 21 June 2018 | 49 Views

ZTA ropes in Mai Chisamba as tourism ambassador

by Staff reporter | 21 June 2018 | 48 Views

MDC Alliance tells independent candidates to withdraw

by Staff reporter | 21 June 2018 | 51 Views

11-year-old gets HIV after rape

by Staff reporter | 21 June 2018 | 46 Views

Farai Jere takes over as PSL chairman

by Staff reporter | 21 June 2018 | 41 Views

3rd pupil suicide this term as Form One girl hangs

by Staff reporter | 21 June 2018 | 45 Views

Prophet Magaya fails to shake off rape trial

by Staff reporter | 21 June 2018 | 72 Views

Econet payroll moved to Ecocash

by Staff reporter | 21 June 2018 | 26 Views

Truck drivers, soldiers clash at Beitbridge border post

by Staff reporter | 21 June 2018 | 33 Views

Iyasa premiers kids play in Austria

by Staff reporter | 21 June 2018 | 38 Views

Britain increasingly willing to cosy up to nasty regimes

by Economist | 21 June 2018 | 27 Views

Politics of entitlement: A threat to electoral democracy

by Terrence Muvoti | 21 June 2018 | 49 Views

Zesa employees injured in freak accident

by Staff reporter | 21 June 2018 | 30 Views

Women urged to embrace politics

by Staff reporter | 21 June 2018 | 18 Views

TelOne offering enters the big data services

by Staff reporter | 21 June 2018 | 49 Views

Mnangagwa, Chamisa fret over 'rebels'

by Staff reporter | 21 June 2018 | 56 Views

Mutsvangwa tells Zimra to 'shape up'

by Staff reporter | 21 June 2018 | 25 Views

Chamisa must step down, says MDC

by Staff reporter | 21 June 2018 | 102 Views

Legends match flops

by Staff reporter | 21 June 2018 | 34 Views

Charumbira refuses to comply with a recent High Court order

by Staff reporter | 21 June 2018 | 31 Views

Social media game changer of 2018 polls

by Staff reporter | 21 June 2018 | 70 Views