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…
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…
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.
