Queen Bee actually is a great name — in another sense. Apart from failing to boost productivity substantially - due to poor distribution of seeds and fertiliser as much as the latest regional drought - the Command Agriculture Programme has become a formidable source of patronage for Mnangagwa's ally Kudakwashe Tagwirei owner of the Sakunda group of companies working with Swiss-based Trafigura to import fuel and well as running its own . Kudakwashe Tagwirei and his Sakunda group were blacklisted on Wednesday by the US Treasury, which said that the businessman used "opaque business dealings and his ongoing relationship with . In August 2020 he was added to the US's sanctions list of prominent Zanu-PF-connected businessmen on the grounds that . Kudakwashe Tagwirei and his Sakunda group were blacklisted on Wednesday by the US Treasury, which said that the businessman used "opaque business dealings and his ongoing relationship with . by Staff reporter 22 Jul 2021 at 15:11hrs | Views The United Kingdom on Thursday announced it had imposed an asset freeze and travel ban on . Washington - Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Kudakwashe Regimond Tagwirei (Tagwirei) for providing support to the leadership of the Government of Zimbabwe, as well as Sakunda Holdings for being owned or controlled by Tagwirei. Kudakwashe Tagwirei. Kudakwashe Tagwirei Companies. 5 Read the full report Read the one-page summary Set well back from the public road at the end of a long driveway lined with palm trees is an extravagant new mansion, being built by Kudakwashe Tagwirei, a Zimbabwean businessman and presidential advisor accused of corruption. Previously unreported documents, including correspondence among executives and shareholders, show that weeks after Kudakwashe Tagwirei was sanctioned by the U.S., his Mauritius-based Sotic International Ltd. began planning to shift its assets to a newly created Zimbabwean holding company -- Ziwa Resources Ltd. Ziwa is the only private shareholder in the partnership, called Kuvimba Mining House . A Zimbabwean government list released on November 26 revealed the names of companies that have received public works contracts since June. As Alphaville reported recently, Tagwirei controlled a veritable hive of offshore companies that moved millions of dollars through a . 1142. Cape Mirror. CONTROVERSIAL Zimbabwe business mogul and co-advisor to President Emmerson Mnangagwa, Kudakwashe Tagwirei, is reported to have been airlifted to China Thursday morning for emergency treatment . Senior officials at Tagwirei's companies have denied state capture. Trafigura held a minority stake of 49% in Trafigura Zimbabwe, with Tagwirei's Sakunda, which . Breaking Investigative Report: The Sentry Reveals Hidden Business Practices of Zimbabwean Tycoon Kudakwashe Tagwirei Presidential Crony With Ties to South Africa, Mauritius, and the Cayman Islands Is Hiding His Wealth and Receiving Privileged Business Access July 1, 2021 (Washington, DC) - A report published today by The Sentry, "Shadows and Shell Games: Uncovering an Offshore Business . Zanu PF stands by ED ally Tagwirei and his entire companies. He has worked with various companies and also set up his own company called Sakunda Holdings, which was founded in 2005. The United States government has dealt a huge blow to prominent businessman and President Emmerson Mnangagwa's ally Kudakwashe Regimond Tagwirei after he was placed on US sanctions. Tagwirei gift to Guvamatanga a bribe, lawyers say as outrage grows over splurge HARARE - Treasury secretary George Guvamatanga's acceptance of lavish gifts from corruption-accused business tycoon Kudakwashe Tagwirei is legally questionable, lawyers have said. Zanu-PF linked business tycoon Kudakwashe Tagwirei UK slaps sanctions on Kuda Tagwirei and four others by Tulip Charowa July 22, 2021, 5:43 PM 1.2k Views 0 Votes The business tycoon together with his company Sakunda holdings was placed under sanctions by the U.S. Department of the Treasury's Office of Foreign Assets . Tagwirei, who now presides over 40 companies spanning the oil, mining, banking, logistics, transportation, and import/export sectors, is allegedly hiding behind South African businessmen. In Statutory Instrument (SI) 26 of 2021, gazetted last week, Finance and Economic Development minister Mthuli Ncube said GDI has gained tax exemption effective January 1, 2021. Its assets are the same that those held until at least late last year by Sotic International Ltd, a company linked to Kudakwashe Tagwirei, an adviser to Zimbabwean President Emmerson Mnangagwa who was sanctioned by the US Treasury in 2020 because of allegations he bribed government officials and used political influence to win lucrative state deals. LONDON, United Kingdom - The United Kingdom on Thursday announced it had imposed an asset freeze and travel ban on Sakunda boss and President Emmerson Mnangagwas adviser, Kudakwashe Tagwirei. The two clubs will receive US$900,000 per year each for salaries, bonuses and signing on fees. 46. Published on October 17, 2021. by Bustop TV News July 22, 2021. written by Bustop TV News July 22, 2021. Chief Executive Officer (CEO) and Director at Sakunda Holdings Group Kudakwashe Tagwirei, a local partner to South African Moti Group, speaks during the launch of an Aluminothermic Plant by . Freda Rebecca Holdings (Private) Limited and subsidiary . A USA investigative group recently released a report showing that Zimbabwean businessman, Kudakwashe Tagwirei, is allegedly using complex corporate structures and seemingly preferential government treatment to build his business empire and enormous wealth. Relations between the two countries, however, remain frosty. 1. Kudakwashe Regimond Tagwirei 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. The sanctions will also apply to any entities owned or controlled by Tagwirei. Tagwirei has relied upon an elaborate network of South African business partners, Mauritian companies, and Cayman Islands funds to conceal his ties to a rash of lucrative mining sector acquisitions. News Chiwenga uses magistrates entrance as he faces wife for the first time in 2 years. A forensic audit of how Kudakwashe Tagwirei and his shadow companies acquired his mineral assets; The Zimbabwe Anti-Corruption Commission to investigate all deals involving Kudakwashe Tagwirei and his companies; President Mnangagwa to declare his position on reports of cartels within and around his government, which are blamed for undermining . #RIPRobertMugabe #RobertMugabe #RIPMugabe #Zimbabwe. Guvamatanga a civil servant splashed millions of dollars by flying three top South African performers Mafikizolo, Makhadzi and . Tagwirei is the founder and CEO of Sakunda Holdings founded in 2005. Others targeted are Teodoro Obiang Mangue, the vice president of Equatorial Guinea; Alex Nain Saab Morán and Alvaro Enrique Pulido Vargas of Venezuela and Nawfal Hammadi Al-Sultan, the governor of Nineveh province in Iraq. Tendai Biti, chairperson of the Public Accounts Committee (PAC), told the Business Times that his committee had decided to call Tagwirei to appear before … Kudakwashe Tagwirei is the fourth richest person in Zimbabwe. . Mugabe's ouster in a military coup in 2017 saw his successor President Mnangagwa push for re-engagement with the US. Tagwirei is part of the advisory council to Mnangagwa. CBZ Bank, heavily linked to controversial tycoon Kudakwashe Tagwirei, has been handed the monopoly of payments for application of electronic passports launched by President Emmerson Mnangagwa . 1313. Kudakwashe Tagwirei's role is already both well known and controversial.. The United States on Wednesday imposed sanctions on Zimbabwean Kudakwashe Tagwirei, an adviser to President Emmerson Mnangagwa, accusing the prominent businessman of being corrupt and helping support the government of Zimbabwe. Much like this Harare residence, Tagwirei's business empire … Tagwirei has relied upon an elaborate network of South African business partners, Mauritian companies, and Cayman Islands funds to conceal his ties to a rash of lucrative mining sector acquisitions. July 23, 2021. Editorial Team. LONDON - The United Kingdom on Thursday announced it had imposed an asset freeze and travel ban on Sakunda boss and President Emmerson Mnangagwa's adviser, Kudakwashe Tagwirei. 1313. #RIPRobertMugabe #RobertMugabe #RIPMugabe #Zimbabwe. Tagwirei has relied upon an elaborate network of South African business partners, Mauritian companies, and Cayman Islands funds to conceal his ties to a rash of lucrative mining sector acquisitions. Tagwirei is one of five people targeted in the second tranche of UK sanctions under the Global Anti-Corruption sanctions regime. Tagwirei, who was sanctioned by the US in 2020 . Sakunda Holdings has retrenched tens of workers as economic sanctions imposed on the firm and its chief executive officer Kudakwashe Tagwirei take toll on the once shinning company in Zimbabwe.The exercise, which claimed the sculps of long serving executives and middle managers, has seen chief operating officer Mr Mberikwazvo Chitambo and head of special projects Mr Clement Kahiya being sent home. Controversial tycoon Kudakwashe Tagwirei said he battled Covid-19 for four months, spending 37 days in a coma before he dished out US$5,3 million to local football giants Dynamos and Highlanders FC. "Kudakwashe Regimond Tagwirei 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. Sakunda Holdings, a company that belongs to Kudakwashe Tagwirei signed a sponsorship package of about US$5.3 million with Highlanders and Dynamos Football Club in Harare on Tuesday night. Queen Bee actually is a great name — in another sense. Tagwirei is a director of a firm that appears to own 35% of a new, partially state-owned mining company, Kuvimba Mining House, although the . SAKUNDA Holdings boss Kudakwashe Tagwirei was yesterday slapped with sanctions by the United States Department of the Treasury's Office of Foreign Assets Control (Ofac) for supporting President Emmerson Mnangagwa's administration tainted by human rights abuses and corruption. His father was a very popular man, and his burial was attended by various prominent leaders. He recently acquired Trek petroleum assets and he leases them to his clientele. Treasury Sanctions Corrupt Zimbabwean Businessman. The shell companies that are used for money laundering and in undertaking contracts from the Zimbabwean govt have global tied. September 6, 2019. THE United Kingdom has imposed an asset freeze and travel ban on Sakunda Holdings proprietor and Zanu PF benefactor Kudakwashe Regimond Tagwirei . October 31, 2019 CHENGETAI ZVAUYA Fuel mogul, Kuda Tagwirei, will appear before a parliamentary portfolio committee on November 11 to explain how Sakunda Holdings used funds under the Command Agriculture scheme. Washington - Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Kudakwashe Regimond Tagwirei (Tagwirei) for providing support to the leadership of the Government of Zimbabwe, as well as Sakunda Holdings for being owned or controlled by Tagwirei.Today's action corresponds with the second anniversary of the Zimbabwean government's violent . September 6, 2019. Kudakwashe Tagwirei, who is close to Zimbabwe's president and his inner circle, leveraged his privileged access to fuel and mining markets to strike a lucrative partnership with commodities giant Trafigura. Many of which are around Robert Mugabe's land reform enactment that involved taking land from White farmers and giving it back to Zimbabweans. Fidelity Mhlanga Ofac announced yesterday sanctions on Tagwirei, who controls several companies straddling across . The United Kingdom announced an asset freeze and travel ban on Zimbabwean billionaire Kudakwashe Tagwirei on July 22. Cape Mirror. ZimLive. "Kudakwashe Regimond Tagwirei [sanctioned] for profiting from misappropriation of property when his company, Sakunda Holdings, redeemed government of Zimbabwe treasury bills at up to 10 times . Kudakwashe Tagwirei, who is close to Zimbabwe's president and his inner circle, leveraged his privileged access to fuel and mining markets to strike a lucrative partnership with commodities giant Trafigura. Staff Writer Former politician Eddie Cross is reportedly at the centre of the long-running feud between Christopher Mutsvangwa and business tycoon Kudakwashe Tagwirei, as the soon to be octogenarian, along other top ranking officials, is pushing for a South African company to take over control of the country's fuel pipeline. The operations of Tagwirei's network are emblematic of larger structural problems in Zimbabwe. Tentacles … Some of the companies associated with Kudakwashe Tagwirei As reported by Nehanda Radio, Tagwirei made a surprise visit to Highlanders Football Club in Bulawayo on Sunday afternoon and pledged to renovate . 3. As Alphaville reported recently, Tagwirei controlled a veritable hive of offshore companies that moved millions of dollars through a . Guvamatanga spared no expense last Friday while celebrating his 50th birthday with three South African performers - Mafikizolo . By Nyasha Chuma KUDAKWASHE Tagwirei's company Fossil Contracting fronted by Obey Chimuka will share a US$85 million funding facility for the Mbudzi interchange flyover. Like Comment Share. Kudakwashe Tagwirei's role is already both well known and controversial. Sakunda is linked to Mnangagwa's ally Kudakwashe Tagwirei and Spartan is reportedly owned by Mnangagwa's nephew Tarisai Mnangagwa. Inside Kuda Tagwirei 's business empire. Sakunda is a diversified firm which started off as a petroleum company. By. Balesite Investments (Private) Limited, name changed to African Connection Logistics (Private) Limited. Kudakwashe Tagwirei, who is close to Zimbabwe's president and his inner circle, leveraged his privileged access to fuel and mining markets to strike a lucrative partnership with commodities giant Trafigura. OWNED by an ally of Zimbabwean tycoon Kudakwashe Tagwirei, a target of United States sanctions, the Fossil Group has won more than 15 public works contracts since June, more than many of its rivals. […] The company was established in 2014 and currently operates in eight South African cities, providing employment opportunities to thousands of . Spiraling national debt brings fortune for Zimbabwe's Kudakwashe Tagwirei. 2,763 Views. Tagwirei is a director of a firm that appears to own 35% of a new, partially state-owned mining company, Kuvimba Mining House, although the . A company linked to corruption involving billions of dollars is set to be unveiled as the flagship sponsor of Zimbabwe's two biggest football clubs, Dynamos and Highlanders.Sakunda Holdings, which is owned by corruption-accused petroleum tycoon Kudakwashe Tagwirei, will on Tuesday unveil a US$1 million-a-year deal with each club for the…. . Zanu PF has castigated the United States for listing businessman Mr Kudakwashe Tagwirei and his company Sakunda Holdings on the sanctions list saying there was no justification for doing so. Tagwirei is a director of a firm that appears to own 35% of a new, partially state-owned mining company, Kuvimba Mining House, although the . UK slaps sanctions on Kudakwashe Tagwirei and companies. His company Sakunda Holdings was also added to the list. Zimbabwean tycoon Kudakwashe Tagwirei used connections with government leaders and central bank officials to gain access to hard currency and shield assets from the US Treasury, according to a report by a private anti-corruption group. News; All; Most Recent Most Popular. The sanctions on Kudakwashe Regimond Tagwirei and energy and infrastructure company Sakunda Holdings come as the U.S. ramps up pressure on the government of Zimbabwe, which the U.S. says launched . Tagwirei has also concluded an opaque deal with the government, combining his mining assets with those of the government to form a company called Kuvimba. The U.S. Treasury Department in a statement said it blacklisted Tagwirei and Zimbabwe-based Sakunda Holdings, of which he is chief executive, accusing the businessman . Sanctioned by the U.S. and U.K. for corruption, Tagwirei continued to do business by relocating his network to Mauritius. August 5, 2020. 2021-12-04 -. BY SILENCE MUGADZAWETA. 8 talking about this. A select group of politicians, the military, and businesspeople dominate government decision-making with little over-sight or scrutiny. Treasury secretary George Guvamatanga's acceptance of lavish gifts from business tycoon Kudakwashe Tagwirei is legally questionable, borders on the lines of corruption and puts the whole government into disrepute. Like Comment Share. Tagwirei's mines were formally owned by Sotic, one of whose shareholders, South African Christopher Fourie, refused to sign off on the transaction. His actions accelerated the deflation of Zimbabwe's currency, increasing the price of essentials, such as food, for Zimbabwean citizens. 1 SHADOWS AND SHELL GAMES: UNCOVERING AN OFFSHORE BUSINESS EMPIRE IN ZIMBABWE TheSentry.org Executive Summary Set well back from the public road at the end of a long driveway lined with palm trees is an extravagant new mansion being built by Kudakwashe Tagwirei, a Zimbabwean businessman and presidential advisor Tagwirei is one of the most popular persons in Zimbabwe. This is the list of companies owned, part-owned, or controlled by Kudakwashe Tagwirei or his business partners according to an investigation by The Sentry. Zimbabwe tycoon used state ties to hide assets, report says. Tagwirei gift to Guvamatanga a bribe, lawyers say as outrage grows over splurge HARARE - Treasury secretary George Guvamatanga's acceptance of lavish gifts from corruption-accused business tycoon Kudakwashe Tagwirei is legally questionable, lawyers have said. Kudakwashe Tagwirei becomes the third ally of President Mnangagwa to be added to the US sanctions list this year. Tagwirei - who is accused of industrial-scale corruption and "state capture" - was placed on United States sanctions last year. 2,727 Views. Guvamatanga spared no expense last Friday while celebrating his 50th birthday with three South African performers - Mafikizolo . Key Findings Tagwirei has earned at least $100 million in fees from An independent investigation raises more questions about the businessman's ties to President Mnangagwa, his Deputy and the Reserve Bank governor, Behind the opaque corporate structures set up by local mogul Kudakwashe Tagwirei, there is evidence that officials have used state resources to sponsor his network of over 40 companies in oil, mining, banking, logistics, transport and trade. For example, in October 2019, the Netherlands-based multinational commodity trading company . Trafigura has bought out Kudakwashe Tagwirei from Sakunda, which could help the company, one of the world's largest oil and metals brokers, to stave off the likely impact of growing Western and local pressure on its long-time Zimbabwean partner. In a statement, the ruling party's acting secretary for Information and Publicity Cde Patrick […] WHEN Kudakwashe Tagwirei's father passed away in May 2018, the government came to a standstill.Cabinet was postponed, President Emmerson Mnangagwa, Vice-President Constantino Chiwenga, ministers and senior government officials drove to Shurugwi for his burial. Tagwirei was unavailable for comment as he was not responding to calls on his mobile phone. In August 2020 he was added to the US's sanctions list of prominent Zanu-PF-connected businessmen on the grounds that he "and other Zimbabwean elites have derailed economic development and harmed the Zimbabwean people through corruption". He is a businessman with vast interests in the energy sector, transport and mining. Sanctioned by the U.S. and U.K. for corruption, Tagwirei continued to do business by relocating his network to Mauritius. A Zimbabwean government list released on November 26 revealed the names of companies that have received public works contracts since . "Kudakwashe Regimond Tagwirei 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. Tagwirei has relied upon an elaborate network of South African business partners, Mauritian companies, and Cayman Islands funds to conceal his ties to a rash of lucrative mining sector acquisitions. United Kingdom slaps sanctions on Kudakwashe Tagwirei and companies. Fossil Contracting which specialises in civil works, contract mining, road construction, earth works, building, structural works and plant hire, will share the Mbudzi interchange flyover cake in a consortium called TEFOMA. Some of the companies associated with Kudakwashe Tagwirei. Tagwirei is a director of a firm that appears to own 35% of a new, partially state-owned mining company, Kuvimba Mining House, although the . Fresh information obtained from RBZ insiders has revealed that the decision to freeze the accounts was first taken on Wednesday when the local currency was still pegged at $15 to US$1 on the parallel market. United Kingdom slaps sanctions on Kudakwashe Tagwirei and companies. News, Rugby, Sport Zimbabwe-born rugby great Pocock seeks political office in Australia 'Now, more than ever, we need political courage' 2. 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