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Chivayo leverages proximity to power to make a fortune
AS flamboyant Zimbabwean tycoon Wicknell Chivayo splurges money on an imposing mansion and donates cars to selected individuals weeks on end, while also making cash donations, questions abound as to w...Published: 19 May 2024 at 11:53hrs | 11 | by Staff reporter
Forex backlog dents machinery imports
ZIMBABWE'S industries are still battling to access millions of United States dollars allocated through the foreign currency auction system, Confederation of Zimbabwe Industries (CZI) president, Kurai ...Published: 17 Mar 2022 at 05:52hrs | 1 | by Staff reporter
Mugabeist G4Os and their aging geriatric could not even read the signs
In November 2018, His Excellency, President Emmerson Dambudzo Mnangagwa, boldly declared the open and unrelenting warfare against the evil of endemic corruption."In the Second Republic, we wil...Published: 10 Mar 2019 at 10:04hrs | 12 | by Christopher Mutsvangwa
Insider trading going unpunished in Zimbabwe
Insider trading offences in Zimbabwe are going unpunished as the law does not provide enough measures for the Securities and Exchange Commission of Zimbabwe to undertake thorough investigations into r...Published: 25 Jan 2019 at 00:32hrs | 1 | by Staff reporter
Van Hoogstraten cleared of CFI insider trading
The Securities and Exchange Commission of Zimbabwe (SECZ) has cleared Nicholas van Hoogstraten's investment vehicle, Messina Investments (Private) Limited of insider trading involving shares in CFI ...Published: 09 Nov 2018 at 17:19hrs | 5 | by Staff reporter
Mnangagwa coming after cartels
PRESIDENT Emmerson Mnangagwa yesterday vowed to clamp down on cartels involved in various corrupt activities such as fraud, money-laundering, insider trading and manipulation of government procurement...Published: 09 Nov 2018 at 05:16hrs | 1 | by Staff reporter
Mnangagwa warns against abuse of funds
The Second Republic does not tolerate siphoning of public funds for personal gain and such criminal propensities will leave offenders in jail, President Mnangagwa said yesterday. Addressing de...Published: 09 Nov 2018 at 05:00hrs | 1 | by Staff reporter
Kasukuwere and Chombo will not be convicted, this is why?
You often hear about politicians facing public corruption charges in the news. Public corruption refers to any time of instance in which a government official abuses their position of power or public ...Published: 05 Nov 2018 at 20:12hrs | 1 | by Dr Masimba Mavaza
Australian authorities quiz Zimplats
The Australian Stock Exchange (ASX) recently queried Zimplats' curious 66 percent share price leap from A$3,60(US$2,76) to A$6(US$4,60) in a seven-day period to August 10, 2016, as investors cheer...Published: 29 Aug 2016 at 08:53hrs | 1 | by Staff reporter
A messy affair
CFI HOLDINGS, which was suspended from the Zimbabwe Stock Exchange on January 29, 2016, continues to flirt with controversy following revelations by its second-largest shareholder, Mr Nicholas van Hoo...Published: 07 Feb 2016 at 07:52hrs | 2 | by Enacy Mapakame
ZSE shares continues to rise as activity slows
ZSE shares advanced to fresh heights on Thursday steered by upbeat earnings from Delta and upcoming Econet finals but overall activity slowed with just 20 counters recording trades compared with 30 t...Published: 16 May 2013 at 11:26hrs | | by Business reporter
ZSE will no longer be allowed to regulate itself
THE Zimbabwe Stock Exchange will no longer be allowed to regulate itself owing to past abuses and malpractices and insider trading by the players, Finance Minister Tendai Biti has said. The mi...Published: 16 May 2013 at 03:08hrs | | by Business reporter
Imara share manipulation probe gathers momentum
Investigations into possible share price manipulation by Imara Edwards (Imara) have reached an advanced stage, with results expected to be announced soon, an inside source has revealed. The i...Published: 27 Jan 2013 at 06:43hrs | 3 | by Business Reporter
Mubarak in coma due to heart complications
CAIRO - Former Egyptian President Hosni Mubarak was in a coma Monday in a Cairo prison hospital, officials said.Defibrillators have been used several times to revive Mubarak "due to heart com...Published: 12 Jun 2012 at 20:59hrs | | by CNN
Mubarak (84) gets life in prison
Cairo - Egypt's ex-president Hosni Mubarak was sentenced to life in prison on Saturday for his role in the killing of protesters during last year's revolution that forced him from power, a verdict th...Published: 02 Jun 2012 at 07:52hrs | | by AP
Megaupload.com founder refused bail
WELLINGTON, New Zealand - A judge ordered Kim Dotcom, the founder of online file-sharing site Megaupload.com, to be held in custody for another month on Wednesday, saying the suspected Internet pirate...Published: 25 Jan 2012 at 10:42hrs | | by Moyo Roy
Securities Commission of Zimbabwe engages the World Bank
The Securities Commission of Zimbabwe has engaged the World Bank to assist in the crafting of additional rules for the capital markets including, but not limited to, conduct of business, insider tradi...Published: 21 Oct 2011 at 07:40hrs | 2 | by -
Hedge funds tycoon sentenced to 11 years behind bars
US - Raj Rajaratnam, the co-founder of Galleon Group hedge funds in the United States, was sentenced here on Thursday to 11 years in prison for insider trading.The former billionaire was also...Published: 14 Oct 2011 at 08:28hrs | | by Moyo Roy
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