By The Sentry and Open Secrets Published in the Daily Maverick A joint investigative report by The Sentry and Open Secrets exposes how Zimbabwean presidential adviser and business tycoon Kudakwashe Tagwirei – the subject of numerous corruption allegations – was able to move suspect funds from the Reserve Bank of Zimbabwe to the City of…
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’.
Mike speaks to Peter Ndoro about our Zimbabwe state capture investigation.
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.
ZimLive The report, “Fronts, Fakes, and Façades: How South African and Mauritian Enablers Helped Move Millions from Zimbabwe to Britain,” focuses on three payments that secured Tagwirei’s purchase of two Zimbabwean mines—Bindura Nickel and Freda Rebecca Gold Mine. Tagwirei, already surrounded by corruption allegations at the time of the deal, sought to create an offshore…
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.
Source material for investigative report- Fronts, Fakes and Façades- How South African and Mauritian enablers helped move millions from Zimbabwe to Britain
Open Secrets information requests to the Department of International Relations and Co-operation (DIRCO) and the State Security Agency (SSA) for any documentation regarding South Africa’s attempts to extradite Atul Gupta, Ajay Gupta and Rajesh Gupta.
