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Treasury Targets Sanctions Evasion Network Supporting Corrupt Venezuelan Actors

Treasury Targets Sanctions Evasion Network Supporting Corrupt Venezuelan Actors
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

U K Sanctions Colombian Businessman Claiming to be a Venezuelan Diplomat

U K Sanctions Colombian Businessman Claiming to be a Venezuelan Diplomat
kharon.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kharon.com Daily Mail and Mail on Sunday newspapers.

UK Sanctions Two Wealth Africans Linked To State Corruption

UK Sanctions Two Wealth Africans Linked To State Corruption
taarifa.rw - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from taarifa.rw Daily Mail and Mail on Sunday newspapers.

Kenya: UK Announces Sanctions Against Top Official

Kenya: UK Announces Sanctions Against Top Official Kenya: UK Announces Sanctions Against Top Official 5 hours ago By Kitsepile Nyathi The United Kingdom has imposed an asset freeze and travel ban on one of Zimbabwe President Emmerson Mnangagwa’s advisors for alleged corruption. UK Foreign secretary Dominic Raab said the wealthy Kudakwashe Tagwirei was at the centre of a controversial government agriculture subsidy where he is alleged to have siphoned over $3 billion from the State through Treasury Bills. The sanctions will also apply to any entities that the businessman owns or controls. “(Mr Tagwirei) profited significantly from the misappropriation of property at the expense of wider macroeconomic stability in Zimbabwe, in one of the most serious incidences of corruption under the current government,” Mr Raab said.

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