The Zimbabwe Independent logo

Topic : U00a0ke Ji Xiao

Zimbabwe loses US$1,5bn to tax cheats, underground dirty money network exposed
Typically by-passing banks and leaving little or no paper trail, hawala transactions have long been used for remittances across South Asia, the Middle East and parts of Africa.  
By Mthandazo Nyoni Feb. 13, 2026
Zimbabwe loses US$1,5bn to tax cheats, underground dirty money network exposed

Latest stories

New stock exchange topples ZSE in dramatic market coup
Premium
New stock exchange topples ZSE in dramatic market coup
Local News
By Blessed Ndlovu and Freeman Makopa
May. 29, 2026
Premium
Inside the oil regime ‘wiping out US$4,3m every 30 days’
Local News
By Freeman Makopa
May. 29, 2026
CIO quizzes Victoria Falls activist over heritage site court challenge
Local News
By Tinashe Kairiza
May. 29, 2026
Freda Rebecca triples exploration spend to secure 10-year mine life
Business Digest
By Mthandazo Nyoni
20h ago

GET OUR NEWSLETTER

Subscribe to our newsletter and stay updated on the latest developments and special offers!

CONNECT WITH US

SUPPORT INDEPENDENT JOURNALISM

OTHER SITES

©2026. The Zimbabwe Independent. All rights reserved.