Zimbabwe

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 …

Sandra Mpunga Read More »

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

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 …

Auxillia Mnangagwa Read More »

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 …

Emmerson Mnangagwa Read More »

Kudakwashe Tagwirei

Kudakwashe Tagwirei is a Zimbabwean business person with vast interests in the energy sector. He is sanctioned by the UK 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 devaluation of Zimbabwe’s currency, increasing the …

Kudakwashe Tagwirei Read More »