Cleric and Entrepreneur Isaiah Sovi Under Investigation
It is alleged that Sovi has failed to account for US$100 million which was found in a Madagascar bank account linked to him.
Businessman Isaiah Brian Sovi is reportedly under investigation on allegations of being one the masterminds and key figure in the gold mafia operation which has been publicised by the Al Jazeera documentary.
Sources within the financial intelligence community in SADC said Sovi’s name had come up in investigations that are being conducted by a joint SADC TASKFORCE into anti money laundering.
It is alleged that Sovi has failed to account for 100 million which was found in a Madagascar bank account linked to him.
Sovi is listed as the sole director of the company (name withheld). Sovi reportedly lives a lavish lifestyle and he allegedly owns multi-million dollar mansions across Africa.
Investigators who are following all leads have frozen Sovi’s assets and bank accounts including those of every company where he owns shares.
Contacted for comment Sovi’s spokesperson refused to comment on the matter.
