South Africa’s FIC: South African printing firm paid politically connected Zimbabwean agent R800m

South Africa’s FIC: South African printing firm paid politically connected Zimbabwean agent R800mInvestigations State Capture Profiteers Zimbabwe Illustrative image: Printing firm Ren-Form.(Photo: Google images) | Ballot papers are poured on to a table as the counting of the votes begins during the Zimbabwean general election. (Photo: Dan Kitwood / Getty Images) | Wicknell Chivayo. (Photo:…

Zimbabwe: Biti Lays Into Mnangagwa, Tagwirei Following the Sentry Exposé

Published in New Zimbabwe and AllAfrica Sentry and Open Secrets exposé has confirmed that Zimbabwe has become a mafia state, run and controlled by cartels and syndicates, Former Finance Minister Tendai Biti has said. In a publicised joint investigative report titled ‘Fronts, Fakes, and Facades: How South African and Mauritian Enables Helped Move Million from…

Fronts, false invoices and offshore financial façades raise questions about Tagwirei’s Zimbabwean mine purchases

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…