It's an apt name for a shell company used by sanctioned tycoon Kudakwashe Tagwirei to hide a 35% shareholding in Kuvimba Mining House the public-private partnership snapping up many of Zimbabwe's most important mining concessions...
Inside Kuda's circle Kudakwashe Tagwirei (54%) and his wife Sandra Mpunga (46%) are the co-owners of Sakunda Holdings and co-directors of Pfimbi Resources in Zimbabwe...
The majority stake in CBZ is owned by Kudakwashe Tagwirei ZANU-PF's favourite business mogul who has extensive interests in fuel mining and transport and is known as 'Queen Bee' for his cosy links to the ruling party (AC Vol 62 No 3 Tagwirei's hold on gold)...
DISPATCHES
Behind the opaque corporate structures set up by local mogul Kudakwashe Tagwirei there is evidence that officials have used state resources to sponsor his network of over 40 companies in oil mining banking logistics transport and trade...
READ FOR FREE
Zimbabwe's most controversial businessman Kudakwashe Tagwirei has shut down his fuel company Sakunda Holdings which was put under United States sanctions in August last year for having 'harmed the Zimbabwean people through corruption'...
If seen through the arrangement would end the long-standing control of the fuel market by Kudakwashe Tagwirei a businessman long close to major commodities trader Trafigura and under United States sanctions for alleged corruption since last year (AC Vol 62 No 3 Tagwirei's hold on gold)...
Former finance minister Tendai Biti one of the six MPs removed on 17 March headed the Public Accounts Committee which had been investigating staggering levels of corruption and their ties to a powerful oligarch: Kudakwashe Tagwirei known as 'Queen Bee' (AC Vol 62 No 3 Tagwirei's hold on gold & Vol 60 No 23 Buzzing around a queen bee)...
Business kingpin Kudakwashe Tagwirei under United States sanctions since August aims to expand his commanding stake in Zimbabwe's gold industry – and could end up taking control of the country's sole gold refinery and marketer Africa Confidential understands...
FUEL MINES AND BANKS – THE TAGWIREI METHOD Kudakwashe Tagwirei has built up his wealth in large part through a long-standing partnership with major commodities trader Trafigura which has been trying to distance its operations from him as he faces international commercial and political sanctions...
READ FOR FREE
Mnangagwa's favourite oligarch Kudakwashe Tagwirei now under United States sanctions will face more constraints in finding foreign capital (AC Vol 61 No 17 Inside the state capture project)...
Guvamatanga is a close ally of Kudakwashe Tagwirei owner of the Sakunda oil trading and agribusiness conglomerates and with a large stake in Landela mining...
Controversy surrounds Zimbabwean oligarch Kudakwashe Tagwirei who had dominated fuel imports into the country through an alliance with Swiss commodity trader Trafigura (AC Vol 61 No 17 Inside the state capture project)...
If the leaked audio recording of his telephone call with ruling party acolyte Temba Mliswa is any guide businessman Kudakwashe Tagwirei's role in government is stronger than ever despite the United States' imposition of sanctions against him and serial exposés of his politically connected deals (AC Vol 61 No 5 Oil guns and politics)...