zimcricketnews.com

The Independent has had sight of the report of the Reserve Bank's Financial Intelligence Inspectorate report into ZC's dealings, and lists 11 offences which it believes can be laid against the Board. However, the paper makes the point that prosecutions of ZC staff don't appear to be being handled impartially, and reports that RBZ Governor Gideon Gono may be running into political opposition in pursuing the matter:

Although Chingoka and Bvute were identified in the central bank probe as having been at the forefront of the alleged breaches of the foreign exchange regulations, they escaped unscathed. The Attorney-General's office refused to prosecute despite the fact that it had the central bank's investigation dossier to support prosecution. ... Sources said Reserve Bank governor Gideon Gono first sought permission from President Robert Mugabe - the ZC patron - to investigate the cricket saga and secured it. However, after the investigation, Gono found his mission hitting a brick wall as the state prosecution authorities showed marked reluctance to pursue the case. Gono is understood to have been alarmed by this.

The saga continues...
ZC: summary of charges
Cricket saga: case of biased prosecution