Government will find it difficult to prosecute corporates and individuals it accuses of illegal externalisation of money as questions arise over the legal framework and the prosecutability of the offences.
According to a list released by President Emmerson Mnangagwa on Monday following the expiry of his 104-day moratorium, the bulk of the money was allegedly externalised through non-repatriation of export proceeds, payment for goods not received in Zimbabwe or funds siphoned to foreign banks in cash or under spurious transactions.
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