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Kudakwashe Tagwirei

Zimbabwe’s sovereign wealth fund paid ‘grossly inflated’ $1.6bn for shares in mining house

Africa

Zimbabwe’s sovereign wealth fund paid ‘grossly inflated’ $1.6bn for shares in mining house

By Peter Fabricius

Fronts, false invoices and offshore financial façades raise questions about Tagwirei’s Zimbabwean mine purchases

Africa

Fronts, false invoices and offshore financial façades raise questions about Tagwirei’s Zimbabwean mine purchases

By The Sentry and Open Secrets

How a Zimbabwean tycoon used food security funds to buy mines

Africa

How a Zimbabwean tycoon used food security funds to buy mines

By Greg Nicolson

Mnangagwa crony made about $90m in dodgy central bank deal, reveals explosive report by The Sentry

Africa

Mnangagwa crony made about $90m in dodgy central bank deal, reveals explosive report by The Sentry

By Peter Fabricius

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

Africa

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

By Mark Heywood