Sentry and Open Secrets new report on Zimbabwe’s politically-connected oil tycoon
Mike speaks to Peter Ndoro about our Zimbabwe state capture investigation.
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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.
Fronts and false invoices raise questions about Tagwirei mine purchase
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…
Zimbabwe Investigation| 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.
PRESS RELEASE| Fronts, False Invoices, and Offshore Financial Façades Raise Questions About Tagwirei Mine Purchase
PRESS RELEASE| A joint investigative report by The Sentry and Open Secrets exposes how Zimbabwean presidential advisor and business tycoon Kudakwashe Tagwirei, was able to move suspect funds from the Reserve Bank of Zimbabwe to the City of London.
Coming soon… Fronts, Fakes and Façades
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…
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