The Herald reports that Ewan McMillan, Kamlesh Pattni, Uebert Angel, and Simon Rudland have had their assets frozen by the Reserve Bank of Zimbabwe’s Financial Intelligence Unit with arrests imminent.
The individuals implicated in money laundering were reported to banks on March 30 listing all accounts and assets they have.
The individuals should not transfer any funds from the frozen account until the Financial Intelligence Unit has finished its investigations.
The directive is with immediate effect.
