Mugabe Orders Investigation on Zimbabwe Diamond Fraud
Diamond – Reuters reported that Zimbabwe President Robert Mugabe has called for the investigation of 5 provincial leaders who were accused of swindling two diamond mining companies of $750,000.
Articles Tagged "diamond fraud"
Five arrested diamond officials released
Diamond – SW.Africa news.com reports that five of the six government officials that had appeared in court yesterday on fraud charges, have been released.
Diamond fraud case referred to Zimbabwe Supreme Court
Diamond – AFP.com reports that the case involving five officials charged with fraud has been moved to the supreme court; a sixth official was released.
Diamond bosses to appear in court
Diamond – Newsday.com reports that ZMDC officials, accused of participating in the awarding of fraudulent Canadile Miners concessions at Chiadzwa, will appear in court on Monday.
