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ZIMBABWEAN President Emmerson Mnangagwa is involved in corrupt activities, in particular those relating to gold and diamond smuggling networks, United States President Joe Biden and his...
Leaked documents show how the Moti Group became enmeshed in huge, possibly illicit, money-moving networks in South Africa and Zimbabwe. Seemingly artificial loans and investments were...
IN his first post-election speech at State House in Harare on 27 August 2023 after winning Zimbabwe’s shambolic polls which were roundly condemned by local and...
A POLITICALLY-connected oil tycoon moved the suspected funds from the Reserve Bank of Zimbabwe (RBZ) to the City of London using fronts, false invoices and offshore...
THE Ministry of Finance and Economic Development, is failing to furnish parliament with a detailed structure of government owned-Kuvimba Mining House and the Zimbabwe Asset Management...
PRESIDENT Emmerson Mnangagwa’s habit of allowing his son Emmerson Jr and business partners like Kudakwashe Tagwirei (pictured) to join his official trips and events – including...
KUVIMBA Mining House — a shadowy entity entangled in Zimbabwean tycoon Kudakwashe Tagwirei’s controversial business empire — is practically trying to seize defunct steel-making giant, Ziscosteel,...
...MPs shut out from ownership inquiry THE Zimbabwe United Passenger Company (Zupco)’s monopoly on the public transport system has opened a can of worms amid reports...
TRAFIGURA GROUP and Zimbabwe’s government have discussed a deal that will give the commodities trader control over output from some of the nation’s biggest mines as...
THE International Monetary Fund (IMF) has expressed concern over the limited levels of transparency and accountability on the country’s agriculture import substitution programme, widely known as...
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