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 over the fuel market of the country, as well as redeeming Government of Zimbabwe Treasury Bills at up to ten times their official value. [2] [3]
Information
| IDENTIFYING INFORMATION | Executive Director of Sakunda Holdings |
| DATE OF BIRTH | 19.11.1971 |
| PLACE OF BIRTH | Mutasa, Zimbabwe |
| NATIONALITY | Zimbabwe |
| COUNTRY OF RESIDENCE | Zimbabwe |
| FULL NAME | Sandra Mpunga |
| FIRST AND MIDDLE NAME(S) | Sandra |
| ALIASES | none |
| FAMILY MEMBERS | Kudakwashe Regimond Tagwirei - spouse |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | Kudakwashe Regimond Tagwirei - spouse |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Sakunda Holdings ; Fossil Agro |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | US Global Magnitsky Sanctions [1] |
| START OF SANCTIONS | 04.03.2024 [1] |