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*FULL TEXT: RBZ Threatens "Appropriate Disciplinary Measures" Against CBZ Over Alleged Money Laundering* *Follow Pindula on WhatsApp for daily new updates* https://whatsapp.com/channel/0029Va84dngJP21B2nWeyM3v?my The Reserve Bank of Zimbabwe has in a statement this Thursday threatened to take appropriate disciplinary action against Central Bank of Zimbabwe Holdings (CBZ) over alleged money laundering. The statement is issued following the circulation of a picture of a bin container full of bond coins on social media. ---------- *HOT DEALS:* *itel A70 - (128GB, 3GB RAM) $89,* *itel A70 - (256GB, 4GB RAM) $99* *itel P40 (128GB, 4GB), (6000mAh) $99* *itel P40 (64GB, 4G), (6000mAh) $93* *LATEST: itel S24 (128) $124; S24 (256GB) $159* Cash on Delivery in Harare & Bulawayo. Tinotumira kwamuri inosvika. WhatsApp: 0️⃣7️⃣8️⃣3️⃣ 4️⃣5️⃣0️⃣ 7️⃣9️⃣3️⃣ ---------- Earlier, the central bank also issued a similar statement on Ecobank which had also allowed a single customer to withdraw ZW$15 000. We present below RBZ’s statemenet on the current matter. > PICTURES OF BIN CONTAINER FULL OF BOND COINS CIRCULATING ON SOCIAL MEDIA > Further to our earlier Press Statement regarding pictures of the 2 dollar banknotes circulating on social media, it has also come to the Bank’s attenbon that there is a picture of a black plastic bin container full of bond coins also circulating on social media. > We would the to advise the public that this case has been investigated by the Bank and it involves a CBZ Bank customer. Investigations by RBZ at CBZ indicated that an amount of ZW$44,180 was withdrawn by one of their customers. In this regard, CBZ Bank together with their customer are now assisting the Zimbabwe Republic Police with further investigations. > As advised in our earlier Press Statement, appropriate disciplinary measures shall be taken against those bent on damaging confidence by placing such pictures on social media platforms. Such behaviour causes unnecessary anxiety and despondency within the economy. > 14 November 2019 > _If you found this article useful_ *Please support Pindula by forwarding to friends and groups*
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