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Mnangagwa's oligarchs: The heirs of Cecil Rhodes
As Zimbabwe's economy has spiralled down, with one million economic refugees in South Africa alone and ordinary people facing shortages of food, fuel, medicine and shelter, there is a class of people ...Published: 08 Feb 2022 at 18:29hrs | 2982 | by Phillip van Niekerk and a Zim-based Research Team
Prophet Isaiah Brian Sovi strikes again...foretells Pandora Papers leak
Prominent Televangelist and Prophet Isaiah Brian Sovi prophesied the leaking of the Pandora Papers which have caused brouhaha all over the world. A Facebook post from his official page reveal ...Published: 05 Oct 2021 at 15:50hrs | 27 | by Mandla Ndlovu
Mnangagwa's men had a Seychelles shell company
Zimbabwe's deputy chief secretary to the president and cabinet set up an offshore shell company in the Seychelles while serving as defence secretary, leaked financial documents show.Martin Rus...Published: 05 Oct 2021 at 06:45hrs | 11 | by Staff reporter
Inside Zimbabwean tycoon Billy Rautenbach's offshore family trust
Records from a massive offshore data leak have provided the most detailed account yet of buccaneering mining and fuel magnate Billy Rautenbach's family empire.It started with a marriage settle...Published: 05 Oct 2021 at 06:40hrs | 54 | by Daily Maverick
Massive diamond plunder exposed in leak
DEPUTY chief secretary to the president and cabinet, Martin Rushwaya set up an offshore shell company in the Seychelles which was used to trade in diamonds while serving as defence secretary, leaked f...Published: 05 Oct 2021 at 06:28hrs | 4 | by Staff reporter
Mandiwanzira hits out at 'staggering incompetence' over 'cartels' report
Former Cabinet Minister Supa Mandiwanzira has been left crying foul over what he called "staggering incompetence" by a South African publication, the Daily Maverick, whose exclusive report on the mass...Published: 12 Feb 2021 at 05:55hrs | 33 | by Staff reporter
Make corruption suicidal
Time seems long overdue for the Second Republic to supplant with dizzifying actions rhetorical denunciation of maggots fattening themselves on what does not belong to them so that Zimbabweans are spar...Published: 25 May 2019 at 08:28hrs | | by Stephen Mpofu
Can Mnangagwa break with the past?
As Zimbabwean President Emmerson Mnangagwa was ushered into power in November he clearly called for new investment in "building a free and transparent economy". Followed closely by an affirmation that...Published: 13 Apr 2018 at 12:48hrs | | by Simon Gray
Zimbabwe list of externalisers includes Panama papers shell companies
Zimbabwe published a list of more than 1 800 individuals and companies last week that the government said illegally transferred money abroad, including several who appear in the Panama Papers....Published: 28 Mar 2018 at 13:33hrs | 1855 | by Will Fitzgibbon
Looters give Mnangagwa govt first test
The new government of President Emmerson Mnangagwa, which has pitched the fight against corruption on top of its agenda, faces its first test in two weeks time when the extended deadline for those who...Published: 04 Mar 2018 at 17:47hrs | 880 | by Staff reporter
Mnangagwa gets only $250 million from 'looters'
Mnangagwa says $250m has been repatriated to Zim under his externalization amnesty. A list of 'defaulters' to be published on 19 March.PRESS STATEMENT ON THE STATUS OF THE AMNESTY IN ...Published: 02 Mar 2018 at 14:16hrs | 8652 | by Staff reporter
Mnangagwa extends amnesty on externalisation
President Emmerson Mnangagwa has extended by two weeks the amnesty in respect of externalised foreign currency and assets, following its expiration on 28 February 2018.In a statement, Presiden...Published: 02 Mar 2018 at 13:47hrs | 1719 | by Staff reporter
Zimra officials undergo training
Government is training Zimbabwe Revenue Authority (Zimra) officials on how to closely monitor accounts and analyse financial statements of conglomerates operating in Zimbabwe in a bid to curb external...Published: 10 Feb 2017 at 05:24hrs | | by Staff reporter
No cash shortage in Victoria Falls
VICTORIA FALLS - At a time when most major towns in the country are battling cash shortages, Zimbabweans coming into Victoria Falls are obviously surprised by the flawless cash situation in this resor...Published: 27 May 2016 at 09:34hrs | | by Staff reporter
Zimbabwe's bond notes to be printed in Germany
The $200 million worth of bond notes that will be used to incentivise exporters will be printed in Germany, a Reserve Bank of Zimbabwe official has said. RBZ director for Exchange Control Morr...Published: 21 May 2016 at 21:54hrs | | by Walter Muchinguri
Bond notes not permanent, says RBZ
The $200 million worth of bond notes that will be used to incentivise exporters will be printed in Germany, a Reserve Bank of Zimbabwe official has said. RBZ director for exchange control Mr M...Published: 21 May 2016 at 21:51hrs | | by Walter Muchinguri
Banks absolve themselves from wrong doing
BANKS involved in the transfer of cash to offshore accounts did so within the confines of the law and cannot be held liable for illicit financial flows, Bankers Association of Zimbabwe president Dr Ch...Published: 15 May 2016 at 14:07hrs | | by Enacy Mapakame
Crack CID team to fish out cash barons
PROMINENT figures in various fields, including industry and commerce, have been identified as cash externalisation kingpins and could be arrested in coming days. Police have also activated a crack tea...Published: 15 May 2016 at 10:19hrs | | by Staff Reporter
Banks absolve themselves from wrong doing
BANKS involved in the transfer of cash to offshore accounts did so within the confines of the law and cannot be held liable for illicit financial flows, Bankers Association of Zimbabwe president Dr Ch...Published: 15 May 2016 at 07:44hrs | | by Enacy Mapakame
Police gunsights on cash smugglers
Prominent figures in various fields, including industry and commerce, have been identified as cash externalisation kingpins and could be arrested in coming days.Police have also activated ...Published: 15 May 2016 at 07:38hrs | | by Staff reporter
280 Zimbabwean tycoons exposed in Panama Papers
The International Consortium of Investigative Journalists has named over 280 Zimbabweans, including prominent businesspeople, who reportedly syphoned billions of dollars out of the country.The...Published: 11 May 2016 at 06:58hrs | 5402 | by Staff Reporters
Innscor, Zimplats fingered in Panama Papers
Another high-profile Zimbabwean company has been named in the Panama Papers for payments and other transactions to directors which are viewed as illegal.The Panama Papers is a tranche of milli...Published: 10 May 2016 at 09:48hrs | 4616 | by Staff reporter
Cash mongers face arrest
THE Reserve Bank of Zimbabwe is investigating several top companies for allegedly externalising millions of United States dollars, contributing to present cash shortages.Sunday News reported t...Published: 08 May 2016 at 09:48hrs | | by Staff Reporter
Panama papers: Zimbabweans in exile demand a commission of inquiry
Zimbabweans in exile join in demanding a commission of inquiry into the involvement of Zimbabweans in offshore tax havens and believe it will open a can of maggots that have been sucking dry the carca...Published: 12 Apr 2016 at 12:22hrs | 1941 | by ZimVigil
PDP calls for probe on Rautenbach, Bredenkamp
The People's Democratic Party (PDP) demands the immediate establishment of a commission of inquiry to look into the Panama Papers following reports on how two businessmen with strong Zanu PF links avo...Published: 07 Apr 2016 at 14:20hrs | | by Jacob Mafume - PDP National Spokesperson
Mugabe allies implicated in Panama papers
Two prominent business people with suspected links to President Robert Mugabe have been fingered in the on-going international financial fall-out over what has become known as the Panama Papers. ...Published: 06 Apr 2016 at 07:25hrs | | by Staff reporter
Zimbabweans not implicated in Panama Papers for now
At least 17 African countries have prominent figures who have offshore accounts with a company which is fingered for fronting for "questionable" businesses, a report revealed on Monday.Acc...Published: 05 Apr 2016 at 14:43hrs | 3467 | by Staff reporter
Zimplats implicated in Panama report
Impala Platinum (Implats), the second-largest miner of the precious metal, was yesterday battling to contain a potentially bitter fallout with Harare after documents showed the company's unit in Zimba...Published: 05 Apr 2016 at 07:29hrs | | by Staff reporter
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