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Mnangagwa surrounded by a 'corrupt business network'; US escalates tensions – The Zimbabwe Mail

ZIMBABWEAN President Emmerson Mnangagwa is involved in corrupt activities, in particular those relating to gold and diamond smuggling networks, United States President Joe Biden and his government say. In an unprecedented move, Washington said on 4 March that in response to new and continuing corruption it is refocusing and intensifying its bid to hold accountable… ....

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British companies that operated in Zimbabwe at independence- Final

On 22 July, the British government imposed sanctions on Zimbabwean businessman Kudakwashe Tagwirei. The reason: “Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its ....

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