Pandora Papers: How the Zimbabwean military busted ‘bloody diamonds’ selling freeze by opening offshore company in Seychelles9

An intricate and complex web of tax evasion and underhand minerals dealings has been exposed after Zimbabwean President Emmerson Mnangagwa’s cousin, Martin Rushwaya, opened a shelf company in Seychelles at…

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Pandora Papers: Inside Zimbabwean tycoon Billy Rautenbach’s offshore family trust

https://amabhungane.org/ Tebogo Tshwane It started with a marriage settlement. In 2013, one of Zimbabwe's richest men and arguably one of the most controversial business figures in Southern Africa, Muller Conrad…

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ZIFA under Zacc radar

Zimbabwe Anti-Corruption  Commision (ZACC) has targeted the Zimbabwe Football Association ( ZIFA) amid reports of alleged kick backs received by a board member (name supplied) from the fired coach Zdrvacko…

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