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Halsted Brothers Archives – Provoker Magazine

Tag: Halsted Brothers

RBZ Freezes Transerve, Halsted, Enbee Stores Accounts For Money Laundering

Four accounts of companies listed on the Zimbabwe Stock Exchange were frozen by RBZ’s (Reserve Bank Of Zimbabwe) Financial Intelligence Unit (FIU) on Tuesday over money laundering allegations. The FIU froze the accounts of Ceribrian TIA Transervet, Powerspeed investment Private (Electrosales), Halsted Brothers and Enbee Store with immediate effect. FIU director-general Tichafa Chigaba said: “As… Continue reading RBZ Freezes Transerve, Halsted, Enbee Stores Accounts For Money Laundering