Fronts and false invoices raise questions about Tagwirei mine purchase

WASHINGTON DC / CAPE TOWN — A joint investigative report by The Sentry and Open Secrets exposes how Zimbabwean presidential advisor and business tycoon Kudakwashe Tagwirei, the subject of numerous corruption allegations, was able to move suspect funds from the Reserve Bank of Zimbabwe to the City of London using a combination of fronts, apparently false invoices, and offshore financial façades.

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