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Sandra Mpunga

Sandra Mpunga, the spouse of Kudakwashe Regimond Tagwirei, is accused of being complicit in the alleged illicit activities surrounding Sakunda Holdings. This Zimbabwean firm has allegedly facilitated state corruption, with her and her husband being its sole beneficiaries. [1] Sakunda Holdings is said to have been repeatedly involved in shady deals aiming at full control …

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Obey Chimuka

Longtime business partner of Tagwirei, Obey Chimuka sits on the board and serves as director of several Tagwirei-owned companies. He is the CEO and director of Fossil Agro and owns and leads Fossil Contracting, which is accused of receiving Government of Zimbabwe contracts that have facilitated acts of corruption. [1] Information

Mary Goretti Kitutu

Mary Goretti Kitutu and Agnes Nandutu were both ministers responsible for Uganda’s region of Karamoja, a region harshly impacted by poverty and insecurity. They are accused of stealing large amounts of roofing materials aimed at supporting vulnerable populations in the region, in the frame of a government-funded project. These materials have allegedly been redirected to …

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Agnes Nandutu

Agnes Nandutu and Mary Goretti Kitutu were both ministers responsible for Uganda’s region of Karamoja, a region harshly impacted by poverty and insecurity. They are accused of stealing large amounts of roofing materials aimed at supporting vulnerable populations in the region, in the frame of a government-funded project. These materials have allegedly been redirected to …

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Auxillia Mnangagwa

The First Lady of Zimbabwe, Auxillia Mnangagwa, is accused of complicity in corruption regarding the vast schemes allegedly orchestrated by the political elite of the country around diamond and gold smuggling. [1]The sanctioning of the president and the First Lady under the Magnitsky regime comes after the United States abolished the sanctions regime specifically designed …

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Emmerson Mnangagwa

Emmerson Mnangagwa is the current president of Zimbabwe. After occupying many governmental positions and being one of the closest allies of Robert Mugabe, he took over power in a coup in 2017.Mnangagwa is accused of shielding gold and diamond smugglers operating in Zimbabwe, directing government officials to facilitate the sale of these precious resources in …

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