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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.
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 bank’s financial intelligence unit ordered the freezing of all transactions of Sakunda, Access Finance, Spartan Security, Croco Motors and related entities. The
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.
A trove of leaked internal documents has laid bare the close ties between controversial South African businessman Zunaid Moti and Zimbabwe’s highest-ranking politicians, bringing to light evidence of dubious multimillion-dollar transactions, a sustained effort to accumulate political influence,...