Paul Diamond

Paul Diamond, originally from Harare, began his career in international trade and finance after studying Mining Engineering at University of Zimbabwe. Over the years, he became deeply involved in the gold trade, particularly in Africa, where he gained significant experience navigating high-stakes trading markets. In 2023, Diamond appeared as himself in the documentary Gold Mafia (2023) in Zimbabwe, which explores gold smuggling, financial fraud, and corruption. His role in the film sheds light on his involvement in a global network of illegal gold trading and money laundering operations, sparking broader discussions about the exploitation of Africa's resources. Beyond his appearance in the documentary, Diamond is linked to various high-profile fraud schemes within the gold trade. His participation in Zimbabwe Gold Mafia has made him a notable figure in the ongoing debate surrounding financial crime and international gold smuggling.