Thread by @clczimbabwe

We are live!

The host @dzikamaibere, notes that this conversation has been long overdue and we need to discuss the issues surrounding corruption and the county.

#EndCorruption

Co host @JanetZhou_Mago highlights the increase reports of corruption, pointing out that this is the 3rd report bringing up corruption and the same culprits appear in these reports.

#EndCorruption.

@dzikamaibere @JanetZhou_Mago emphasize that corruption affects every one of us and we need to have more people fighting against corruption. It should be everyone's duty and not just prominent activists like @daddyhope , & urges more participation from the citizens.

@TheSentry_Org are now presenting, and begin by introducing their role in Africa and their work in illegal money trails across the continent.

#EndCorruption

The findings on Tagwirei.

The report was based on a series of leaked emails and interviews from whistleblowers.

The main economic activities in Zimbabwe included selling mainly raw commodities which earned his companies hard foreign currency.

#EndCorruption

His companies used banks in Mauritius and Cayman Islands to evade disclosing benefactors identities, evade tax regulations and keep his businesses away from public records.

#EndCorruption

The @TheSentry_Org report also highlight payments made to the military as part of the purchase of 50% of Great Dyke Investment, a multi-million platinum mining company. Reports suggest paymements as high as $220 Million paid to a military controlled company.

#EndCorruption

@TheSentry_Org report expresses its concerns with having the Military have access to private funding. This removes accountability from the citizens and increase potential abuse of power where the militry interests are threatened.