| 000 -LEADER | |
|---|---|
| fixed length control field | 01069nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Rupapa, T. |
| 245 ## - TITLE STATEMENT | |
| Title | Metallon in $31m Externalisation Storm |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Zimbabwe |
| Name of publisher | The Herald |
| Year of publication | 2017 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 2p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The article reveals how Zimbabwe’s biggest gold producer, Metallon Gold is facing allegations of externalising over $30 million through dividends paid to shareholders without profits to back them and fictitious external loan payments. This comes as the net is closing in on externalisers who, according to an exclusive report by Business Weekly last week, have shipped out $3 billion since 2015.In a matter which is now before the court for violation of the Exchange Control Act, Metallon is being accused of transferring huge amounts out of the country without exchange control approval on the pretext of servicing external loans, paying for services rendered or settling obligations to management. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Externalisation, Offshore |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/Metallon in $31m externalisation storm.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | News Articles |
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