Coming soon… Fronts, Fakes and Façades
How South African and Mauritian enablers helped move millions from Zimbabwe to Britain
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.
The report will go live on Open Secrets’ and The Sentry’s websites at 07h30 CAT.
On Thursday at 18h00, Open Secrets’ and The Sentry’s investigators will be hosting a live discussion with Zimbabwean civil society about the investigation.
