GDI is 50-percent owned by Landela Mining Venture, a subsidiary of Sotic International Ltd., linked to Kudakwashe Tagwireyi.
Kudakwashe Tagwirei
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In August 2020, Tagwirei was sanctioned by the U.S. for harming the Zimbabwean people through extraordinary corruption.Â
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CBZ Bank had earlier bagged a deal that would see it pocket $20 for every e-passport application in Zimbabwe.
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The post-merger entity to be created through the acquisition will rival Old Mutual Zimbabwe.
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How sanctioned Zimbabwean billionaire Kudakwashe Tagwirei keeps earning incredible cash
by Ishioma Emiby Ishioma EmiThey call him “Queen Bee” because of his sprawling business empire.
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Tagwirei has donated millions of dollars to the Dynamos Harare and Highlanders football clubs.
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Controversial billionaire Kudakwashe Tagwirei takes backseat in new $2.5-billion plan in Zimbabwe
by Ishioma Emiby Ishioma EmiZimbabwe will partner local and international bankers to create its largest financial services company.
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New report reveals exclusive deal between Zimbabwe and U.S.-sanctioned businessman Kudakwashe Tagwirei
by Ishioma Emiby Ishioma EmiTagwirei is a controversial businessman who was sanctioned by the United States in August 2020.
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UK sanctions controversial Zimbabwean billionaire Kudakwashe Tagwirei
by Ishioma Emiby Ishioma EmiTagwirei will no longer be able to channel his money through UK banks, or to enter the country.
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$250-million stake in Kudakwashe Tagwirei-linked Kuvimba Mining House Limited was gift, Zimbabwe says
by Ishioma Emiby Ishioma EmiThe stake was donated to support the government in its efforts to compensate evicted White farmers.