1/ Spincash Investments is an apt name for the firm involved in a 2017 mining deal worth $120m that led to a $1m payment to President Mnangagwa's farm & $2m to a firm controlled by Vice President Chiwenga's alleged "investment manager." thesentry.org/reports/spinca… 2/ Zunaid Moti, a South African tycoon, bought 70% of African Chrome Fields (ACF) in 2014. ACF then hired then vice-president Mnangagwa's son, Emmerson Mnangagwa Jr, as consultant for $5k (later $10k) per month. Moti and his firms deny any wrongdoing. documentcloud.org/documents/2358…

🧵The Sentry’s new investigation was possible largely due to the courage of Biswick Kaswaswa, Trinity Energy’s former finance manager. pplaaf.org/2023/02/21/sou… 2/6. Over a period of almost three years, The Sentry conducted a series of in-depth interviews with Kaswaswa, who worked for Trinity Energy at a crucial time in the evolution of the trade finance deal.