CrimeEvents in ZimbabweNews
The Sentry to Release Corruption Report on Zimbabwe on 6 July
Fronts, Fakes & Facades is a deep dive into illicit financial flows, all the way from the RBZ, via Mauritius and the Cayman Islands to the UK
International investigative outfit The Sentry has released a press statement saying that they are releasing a massive corruption report on Zimbabwe and South Africa on July 6.
They say it is a deep dive into illicit financial flows, all the way from the RBZ, via Mauritius and the Cayman Islands to the UK.
The report focuses on the enablers – the South African directors, Mauritian company agents and Brits who turned a blind eye to where the money was coming from according to The Sentry.
The report was investigated and authored by The Sentry and South Africa’s Open Secrets.
Source: HOPEWELL CHIN'ONO
