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Reserve Bank of Zimbabwe freezes major fuel company's accounts

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 bankโ€™s financial intelligence unit ordered the freezing of all transactions of Sakunda, Access Finance, Spartan Security, Croco Motors and related entities. The
Robert Mugabe Emmerson Mnangagwa Kudakwashe Tagwirei Constantino Chiwenga Reserve Bank Access Finance

The Moti Files: How businessman Zunaid Moti cosied up t...

A trove of leaked internal documents has laid bare the close ties between controversial South African businessman Zunaid Moti and Zimbabweโ€™s highest-ranking politicians, bringing to light evidence of dubious multimillion-dollar transactions, a sustained effort to accumulate political influence,...
De Beers Free State South Africa Kwazulu Natal Great Dyke Zimbabwe General

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