Zimbabwean tycoon Kudakwashe Tagwirei’s GDI seeks $500 million for platinum project
GDI is 50-percent owned by Landela Mining Venture, a subsidiary of Sotic International Ltd., linked to Kudakwashe Tagwireyi.
Kudakwashe Tagwirei
Zimbabwean tycoon Kudakwashe Tagwirei allegedly laundered funds – Sentry Report
In August 2020, Tagwirei was sanctioned by the U.S. for harming the Zimbabwean people through extraordinary corruption.
Zimbabwean tycoon Kudakwashe Tagwirei loses lucrative e-passport deal
CBZ Bank had earlier bagged a deal that would see it pocket $20 for every e-passport application in Zimbabwe.
Sanctioned tycoon Kudakwashe Tagwirei joins deal to create financial behemoth in Zimbabwe
The post-merger entity to be created through the acquisition will rival Old Mutual Zimbabwe.
How sanctioned Zimbabwean billionaire Kudakwashe Tagwirei keeps earning incredible cash
They call him “Queen Bee” because of his sprawling business empire.
Zimbabwean businessman Kudakwashe Tagwirei lavishes wealth on local football clubs
Tagwirei has donated millions of dollars to the Dynamos Harare and Highlanders football clubs.
Controversial billionaire Kudakwashe Tagwirei takes backseat in new $2.5-billion plan in Zimbabwe
Zimbabwe will partner local and international bankers to create its largest financial services company.
New report reveals exclusive deal between Zimbabwe and U.S.-sanctioned businessman Kudakwashe Tagwirei
Tagwirei is a controversial businessman who was sanctioned by the United States in August 2020.
UK sanctions controversial Zimbabwean billionaire Kudakwashe Tagwirei
Tagwirei will no longer be able to channel his money through UK banks, or to enter the country.
$250-million stake in Kudakwashe Tagwirei-linked Kuvimba Mining House Limited was gift, Zimbabwe says
The stake was donated to support the government in its efforts to compensate evicted White farmers.
U.S.-sanctioned Zimbabwean billionaire Kudakwashe Tagwirei donates $170 million to state for COVID-19 vaccines
Sakunda Holdings claims the effort will help the state mitigate the effects of COVID-19 in the country.
Sanctioned billionaire Kudakwashe Tagwirei allegedly made $24 million in corrupt deals off Zimbabwe
Over the years, the billionaire has used the wealth of an entire nation to build a vast business empire.