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May 28, 2024
HARARE - Leigh Ann Patricia Rudland, the wife of notorious alleged gold smuggler and money launderer Simon Rudland, has won a US$1 million case against businessman Luka Ignatius Fabris and his company, Spartan Security (Pvt) Ltd.
February 20, 2024
Zimbabwe's largest daily newspaper
January 29, 2024
The Reserve Bank of Zimbabwe has frozen all bank accounts of four companies including that of Sakunda which is one of the major fuel companies in the country. A statement issued by the bankโs financial intelligence unit ordered the freezing of all transactions of Sakunda, Access Finance, Spartan Security, Croco Motors and related entities. The
April 28, 2023
Leaked documents detail how the controversial businessman Zunaid Moti courted political influence in Zimbabwe while pushing for often outlandish concessions for himself and his companies.

April 28, 2023
A trove of leaked internal documents has laid bare the close ties between controversial South African businessman Zunaid Moti and Zimbabweโs highest-ranking politicians, bringing to light evidence of dubious multimillion-dollar transactions, a sustained effort to accumulate political influence,...
April 28, 2023
A chest of dripped interior papers has actually laid bare the close connections in between debatable South African
April 11, 2022
Sonny Phengsomphone opened the business in the memory of his sister, who died in a Thailand refugee camp while migrating to the U.S., and in honor of his 62-year-old mother.
January 13, 2022
The Reserve Bank of Zimbabwe (RBZ) says it is investigating allegations of currency manipulation by some business entities as well as breaches