A new report by Open Secrets, revealed here exclusively, details just how consultants have pillaged the state. So how can this disturbing trend be reversed, given the country’s skills crisis?
In The Corporations and Economic Crime: The Consultants, Open Secrets profiles McKinsey & Company, Bain & Company, and, the Boston Consulting Group (BCG). Three companies that occupy immensely influential seats at the tables of the world’s most powerful corporations and governments.
Boston Consulting Group (BCG) is one of the world’s largest consulting firms. Its corporate mission is to “unlock the potential of those who advance the world”. What BGC fails to mention is that this includes its clients who are kleptocrats and dodgy corporations
Daily Maverick Investigative journalist, Pauli van Wyk will be hosting Prize-winning journalist, Nick Donovan, Head of Investigations at Open Secrets, Michael Marchant & Executive Director of the Zimbabwe Coalition on Debt and Development, Janet Zhou to discuss Open Secrets and The Sentry’s latest investigative report: “Fronts, Fakes and Façades”.
Michael Marchant explains the findings of Open Secrets and The Sentry’s latest investigative report on state capture in Zimbabwe, Fronts, Fakes and Façades.
SAfm | False invoices are alleged to have been used to transfer funds from the Zimbabwean Reserve Bank to an offshore account in London
SAfm’s Aldrin Sampear is joined by Michael Marchant to discuss the findings of Open Secrets and The Sentry’s latest investigative report titled: ‘Fronts, Fakes, and Façades’.
Channel Africa | The Sentry and Open Secrets new report on Zimbabwe’s politically-connected oil tycoon
Channel Africa’s Peter Ndoro speaks to Michael Marchant to find out more about Open Secrets and The Sentry’s latest report, Fronts, Fakes, and Façades.
In 2019, Zimbabwean presidential advisor Kudakwashe Tagwirei moved millions of dollars in suspect funds from the Reserve Bank of Zimbabwe (RBZ) to London to buy two Zimbabwean mines— Bindura Nickel and Freda Rebecca Gold Mine—for $29.5 million.
Zim State Capture | Response from a representative for Mr. Kundomal and Capital Horizons
On Thursday the 6th of July, Open Secrets and The Sentry will be launching our new investigative report, Fronts, Fakes and Façades. The report tells the story of how a politically-connected oil tycoon in Zimbabwe moved suspect funds from the Reserve Bank of Zimbabwe (RBZ) to the City of London using front companies, fake invoices, and offshore financial façades.