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Britain Imposes Targeted Sanctions on Zimbabwe Businessman Tagwirei, 4 Others 'Exploiting' People

Britain Imposes Targeted Sanctions on Zimbabwe Businessman Tagwirei, 4 Others Exploiting People
July 23, 2021
Gibbs Dube
FILE PHOTO: U.S. one hundred dollar notes are seen in this picture illustration taken in Seoul, Feb. 7, 2011.
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MARYLAND
Britain’s Foreign Secretary Dominic Raab has announced new United Kingdom sanctions against five individuals, including a top Zimbabwean businessman, said to be involved in serious corruption in Equatorial Guinea, Zimbabwe, Venezuela and Iraq.
In a message posted on the department’s official website, Rabb said the U.K has imposed sanctions on Kudakwashe Regimond Tagwirei “for profiting from misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. His actions accelerated the deflation of Zimbabwe’s currency, increasing the price of essentials, such as food, for Zimbabwean citizens.” ....

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Top Lawyer Demands Tagwirei Probe - NewZimbabwe.com

By Thandiwe Garusa
TOP Harare, Beatrice Mtetwa, written to the Zimbabwe Anti-Corruption Committee (ZACC) calling for the investigation of tycoon Kuda Tagwirei’s alleged shady dealings following the exposition last week of his vast offshore business empire.
The Zanu PF benefactor has often been accused of state capture because of his vast business interests.
The report, produced by United States investigations firm, The Sentry, revealed his huge global network.
The report is entitled “Shadows and Shell Games: Uncovering an Offshore Business Empire in Zimbabwe.
In a letter which was written to ZACC, Mtetwa said: “This report has been circulating on social media and its contents suggest the existence of corruption, abuse of office, conflict of interest, tax evasion, breaches of the country’s public procurement laws etc. In the event your office might not have seen it, we hereto attach a copy for your attention.” ....

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

Dismantling Zimbabwe's kleptocracy: Report lifts lid on Kuda Tagwirei's offshore dealings and sanction-avoiding strategies
zimbabwesituation.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zimbabwesituation.com Daily Mail and Mail on Sunday newspapers.

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Investigation Group Uncovers Zimbabwe Tycoon Kudakwashe Tagwirei's Hidden Business Empire

Investigation Group Uncovers Zimbabwe Tycoon Kudakwashe Tagwirei's Hidden Business Empire
voazimbabwe.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from voazimbabwe.com Daily Mail and Mail on Sunday newspapers.

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New Report Lifts Lid On Tagwirei's Offshore Dealings

Daily Maverick
REPORTS analysing corruption and State Capture in Zimbabwe seem to be coming thick and fast. Maverick Citizen has obtained a new report published on Thursday that zooms in on the burgeoning offshore business empire of Kudakwashe Tagwirei, Zimbabwe’s richest businessperson and a close adviser to President Emmerson Mnangagwa.
Kudakwashe Tagwirei’s role is already both well-known and controversial.
In August 2020 he was added to the US’s sanctions list of prominent Zanu PF-connected businessmen on the grounds that he “and other Zimbabwean elites have derailed economic development and harmed the Zimbabwean people through corruption”.
He also looms large in two earlier documents reported on by ....

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