Currently Browsing: Sanctions

US and UK urged to probe ‘sanctions busting’ ZANU PF loan

By Alex Bell SW Radio Africa 06 May 2014 The US and UK authorities have both been called on to investigate an American assets management firm, which has been accused of directly funding the Robert Mugabe regime. The Och Ziff Company was last year revealed as the ‘silent’ financer of a $100 million loan...

US envoy won’t say why Rautenbach is off the hook

By Nomalanga Moyo SW Radio Africa 25 April 2014 The US government has refused to say why ZANU PF benefactor Billy Rautenbach was let off the targeted sanctions hook last week. Rautenbach was one of the 113 ZANU PF functionaries that Washington slapped with restrictive measures in response to the regime’s...

Mudede added to US targeted sanctions list

By Nomalanga Moyo SW Radio Africa 22 April 2014 The US government has revised its targeted sanctions list by adding four new names and removing 11 others. Those added to the list are ZANU PF functionaries Registrar-General Tobaiwa Mudede, ZANU PF supporter and Chinese tycoon Sam Pa, Zim-based Singaporean...

Older Entries