, the video investigation produced by Al Jazeera last year on money laundering and gold trafficking in Zimbabwe, Canadian businessman Alistair Mathias boasts of moving gold valued at tens of millions of dollars every month with his Zimbabwean partner Ewan MacMillan, who has reportedly been implicated in several gold smuggling cases. In the same video investigation, Mathias boasts of his access to African heads of state.
An investigation coordinated by the International Consortium of Investigative Journalists in which The Africa Report took part uncovers numerous suspicions of financial crime in Southern Africa.Lawmakers, ministers, High Court judges, members of the royal family … In Eswatini, one of the countries cited in an important leak of official documents seen by The Africa Report, banks suspect leading figures of being corrupt.
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Swazi Secrets: Financial fraud, from Edgar Lungu to the Swazi royal familyLawmakers, ministers, High Court judges, members of the royal family … In Eswatini, one of the countries cited in an important leak of official documents seen by The Africa Report, banks suspect leading figures of being corrupt. But regulators, subject to the government in power, are struggling to tackle the scourge.
Source: TheAfricaReport - 🏆 29. / 55 Read more »
‘Swazi Secrets’: The hidden underbelly of institutionalised fraud in Southern AfricaAn investigation coordinated by the International Consortium of Investigative Journalists (ICIJ) in which The Africa Report took part uncovers numerous suspicions of financial crime in Southern Africa.
Source: TheAfricaReport - 🏆 29. / 55 Read more »
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