Sunday 9 December 2018
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zimbabwe-today - 25 days ago

ED Plugs Graft Loopholes, New Law Compels Looters to Explain Wealth Source

By Robert Tapfumaneyi Government has gazetted the Unexplained Wealth Order which makes it mandatory for individuals to explain the source of their wealth or property in the value of $10 000 and above, acquired in a space of a year or any lesser period. According to Statutory Instrument (SI) 246 of 2018, it does not The post ED Plugs Graft Loopholes, New Law Compels Looters to Explain Wealth Source appeared first on Zimbabwe Today.

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