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OFAC has listed Zimbabwean businessman Kudakwashe Regimond Tagwirei for providing support to the leadership of the Zimbabwean government, and his company Sakunda Holdings, for being owned/controlled by Mr Tagwirei, pursuant to E.O. 13469. Tagwirei is said to have used his relationship with US-designated President Mnangagwa and other officials to gain state contracts, and access hard currency, such as US dollars, …
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Zimbabwe
United States