Investigating Wicknell Chivayo: South African banks linked to R800 million money laundering allegations

IOL News

Zimbabwe’s national assembly urged to investigate money laundering allegations against mogul Wicknell Chivayo, close ally of President Mnangagwa. Activist Emmanuel Moyo petitions parliament to probe US$100 million ZEC tender awarded with Chivayo’s involvement. Leaked documents from South Africa’s FIC raise concerns about Chivayo receiving R800 million from the tender, hinting at potential money laundering.
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