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Dismantling Zimbabwe's kleptocracy: Report lifts lid on Kuda Tagwirei's offshore dealings and sanction-avoiding strategies

Dismantling Zimbabwe's kleptocracy: Report lifts lid on Kuda Tagwirei's offshore dealings and sanction-avoiding strategies
zimbabwesituation.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zimbabwesituation.com Daily Mail and Mail on Sunday newspapers.

United States , United Kingdom , South Africa , World Bank , District Of Columbia , Great Dyke , Zimbabwe General , South African , South Africans , Christian Weber , Emmerson Mnangagwa , David Brown , Waldo Swiegers Bloomberg , Ronelle Sinclair , John Prendergast , Kudakwashe Tagwirei , George Clooney , Christopher Fourie , Africa Zondo Commission , Ministry Of Defence , Sotic International , Cartel Power Dynamics , Kuvimba Mining House Ltd , Zimbabwean President Emmerson , Waldo Swiegers , Getty Images ,

New Report Lifts Lid On Tagwirei's Offshore Dealings

Daily Maverick
REPORTS analysing corruption and State Capture in Zimbabwe seem to be coming thick and fast. Maverick Citizen has obtained a new report published on Thursday that zooms in on the burgeoning offshore business empire of Kudakwashe Tagwirei, Zimbabwe’s richest businessperson and a close adviser to President Emmerson Mnangagwa.
Kudakwashe Tagwirei’s role is already both well-known and controversial.
In August 2020 he was added to the US’s sanctions list of prominent Zanu PF-connected businessmen on the grounds that he “and other Zimbabwean elites have derailed economic development and harmed the Zimbabwean people through corruption”.
He also looms large in two earlier documents reported on by ....

United States , United Kingdom , South Africa , World Bank , District Of Columbia , Great Dyke , Zimbabwe General , South African , South Africans , Christian Weber , Emmerson Mnangagwa , David Brown , Ronelle Sinclair , John Prendergast , Kudakwashe Tagwirei , George Clooney , Christopher Fourie , Sotic International , Africa Zondo Commission , Ministry Of Defence , Kuvimba Mining House Ltd , Cartel Power Dynamics , Spread This , State Capture , President Emmerson , Maverick Citizen ,

Dismantling Zimbabwe's kleptocracy: Report lifts lid...

Dismantling Zimbabwe's kleptocracy: Report lifts lid...
dailymaverick.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymaverick.co.za Daily Mail and Mail on Sunday newspapers.

United States , United Kingdom , South Africa , World Bank , District Of Columbia , Great Dyke , Zimbabwe General , South African , South Africans , Christian Weber , Emmerson Mnangagwa , David Brown , Ronelle Sinclair , John Prendergast , Kudakwashe Tagwirei , George Clooney , Christopher Fourie , Africa Zondo Commission , Ministry Of Defence , Sotic International , Cartel Power Dynamics , Kuvimba Mining House Ltd , State Capture , President Emmerson , Maverick Citizen , Africa Risk Consulting ,