Biti lays into Mnangagwa, Tagwirei
SENTRY and Open Secrets exposé has confirmed that Zimbabwe has become a mafia state, run and controlled by cartels and syndicates, Former Finance Minister Tend...
Source: bulawayo24.com
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TBs used to bleed govt coffers: Report -Newsday Zimbabwe
The joint investigation exposed how State coffers were bled through abuse of loose systems within the banking sector.
United Kingdom South Africa South African Emmerson Mnangagwa Zimbabwean Parliament Public Accounts Committee Zimbabwe Supreme Court
Source: newsday.co.zw
In Jenin, as Elsewhere, Netanyahu Knows He Can Count on Washington's Complicity
As America's nonresponse to the attack on Jenin demonstrates, support for Israeli apartheid is fully bipartisan.
Source: thenation.com
TBs used to bleed govt coffers: Report - The Standard
The joint investigation exposed how State coffers were bled through abuse of loose systems within the banking sector.
South Africa United Kingdom South African Emmerson Mnangagwa Zimbabwe Supreme Court Zimbabwean Parliament Public Accounts Committee
Source: thestandard.co.zw
Shadowy US organisation raise questions about Tagwirei mine purchase
A joint investigative report by The Sentry and Open Secrets exposes how Zimbabwean presidential advisor and business tycoon Kudakwashe Tagwirei, the subject of ...
Source: bulawayo24.com
Attacks on Zimbabwe by US shadow organisations escalate
A new investigative report by The Sentry and Open Secrets, United States organisations which probe and follow dark money and illicit financial flows around the ...
Source: bulawayo24.com
Report: Mnangagwa's Advisor Tagwirei Moved Suspect Funds Through Fake, False Invoices And Offshore Financial Facades to Purchase 2 Mines
President Emmerson Mnangagwa’s advisor, Kudakwashe Tagwirei, allegedly moved suspect funds from the Reserve Bank of Zimbabwe to London using fronts, false invoices and offshore financial facades, according to The Sentry and Open Secrets. In a joint investigative report titled ‘Fronts, Fakes,...
Source: voazimbabwe.com
Zimbabwe presidential advisor Kuda Tagwirei unmoved by money laundering claims
Zimbabwean presidential advisor and businessman Kudakwashe Tagwirei is unmoved by an investigation unit's exposé that he allegedly used fronts and fake invoices to buy nickel and gold mines with a combined value of R431 million in 2019.


Source: news24.com
'Zondo at Your Fingertips': Paul Holden's Zondo report summary
With an insightful analysis of the Zondo commission's findings, Holden's book offers a valuable resource for South Africans.
Source: biznews.com
Democrats more likely than Republicans to have donated to a political campaign in past two years: poll
Democrats are more likely to have donated to a political campaign within the past two years than Republicans, according to a new poll. The NBC News poll of 1,000 registered votes found that, in total, 30 percent of registered voters made campaign contributions within that period. Out of those voters, 37 percent were…
Source: yahoo.com