WASHINGTON, D.C. – Three anti-corruption organizations urged the internal watchdogs for the U.S. Treasury and State Departments to investigate the U.S. government’s inappropriate decision just before the change of U.S. administrations to effectively lift the sanctions on billionaire businessman Dan Gertler.
Kudakwashe Tagwirei, close adviser to Zimbabwean President Emmerson Mnangagwa, used some of the profits to buy gold mines and a platinum mine, according to a report published on Thursday by The Sentry, a US-based anti-corruption watchdog.