POLITICS

Dodgy North Korea envoy still holed up in Harare

LOCAL wildlife conservationists are still watching the movements of North Korea's representative in Harare, Kim Chung Su, amid growing worries about his alleged involvement in poaching syndicates in t...

By Staff reporter | Published: 03 December 2018
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BUSINESS NEWS

Dodgy mine mogul's new Zimbabwe play

A central player in one of West Africa's biggest corruption scandals is trying to make his comeback on the London Stock Exchange with a backdoor listing of mining assets in Zimbabwe.Campaign group Glo...

By Mail & Guardian. | Published: 01 June 2018
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BUSINESS NEWS

Dodgy mine mogul's new Zimbabwe play

A central player in one of West Africa's biggest corruption scandals is trying to make his comeback on the London Stock Exchange with a backdoor listing of mining assets in Zimbabwe.Campaign group Glo...

By Mail & Guardian. | Published: 01 June 2018
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POLITICS

Bonyongwe defends Mugabe's dodgy partner

FORMER Central Intelligence Organisation (CIO) director-general Happyton Bonyongwe yesterday defended jailed Chinese businessman Sam Pa as the Parliamentary Portfolio Committee on Mines and Energy int...

By Staff reporter | Published: 15 May 2018
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MINING & RETAIL

$4,2bn platinum deal dodgy venture

QUESTIONS are being raised over Karo Resources Limited's US$4,2 billion platinum investment deal signed by government last month as it emerged that the company has a dodgy background and dual registra...

By Staff reporter | Published: 20 April 2018
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BUSINESS NEWS

Dodgy US$1m bank deposit under probe

The Reserve Bank of Zimbabwe (RBZ) has frozen a US$1 million deposit held by a local bank amid suspicions it could be proceeds from an illegal gold deal involving 27 kilogrammes of bullion exported by...

By Staff reporter | Published: 13 April 2018
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FINANCIAL SERVICES

BancABC conduit for dodgy funds

BancABC, which has subsidiaries in Botswana, Mozambique, Zambia and Tanzania, was one of the major conduits for dodgy diamond funds flowing internally and across borders, the Zimbabwe Independent has ...

By Staff reporter | Published: 08 September 2017
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POLITICS

Mnangagwa in dodgy project

VICE-President Emmerson Mnangagwa is entangled in a multi-million dollar chrome deal involving dodgy South African investors illegally granted permission to import fuel duty-free under the guise they ...

By Staff reporter | Published: 04 August 2017
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