RBZ Governor Mangudya Under Investigation By CID
Reserve Bank of Zimbabwe (RBZ) governor John Mangudya is reported to be under investigation by the ZRP’s Criminal Investigations Department (CID).
According to sources at the central bank who spoke to the Mail and Telegraph, detectives from the CID have been looking into Mangudya’s personal accounts going as far back as 10 years ago. However, the exact nature of the charges being investigated is yet to be disclosed although the detectives are said to be frequently visiting Mangudya’s offices to get clarification on their queries. The sources told the Mail and Telegraph,
They are demanding all of Mangudya’s accounts and a couple of days ago they requested information regarding a transaction dating back to 2007. Mangudya has since handed over all of his personal accounts so that they can scrutinise them.
When reached for comment, Police spokesperson assistant commissioner Paul Nyati said that he was currently in the dark as he had not been appraised of the situation.
Mangudya was recently named by Zanu-PF activist and shortlived chairperson of the Ministry of Finance’s Communications Taskforce William Gerald Mutumanje, popularly known as Acie Lumumba, as the “Queen Bee“.
The term refers to a powerful person whom Lumumba claims is running a cartel involved in corruption and financing the illegal foreign currency black market.
However, that revelation was an about turn as Lumumba had previously claimed that Mangudya was clean and that it was actually four senior RBZ directors who were involved in large-scale corruption and illicit foreign currency deals.
The four were suspended by Mangudya himself after Lumumba’s revelations.
Mail & Telegraph
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