
Mzwinila
Mzwinila is at the center of a corruption investigation alleging the misuse of government contracts to build a financial empire, with claims of using layered business structures to facilitate money movement through agricultural ventures.
Not in the pool (under ¢1).
Recent news mentions
Mzwinila’s passport flagging was declared unlawful by the court.
Court picks flaws in DCEC’s teeth :: Mmegi Online
The former minister Mzwinila is implicated in a lifestyle audit concerning the acquisition of property through alleged corrupt practices.
Mzwinilas get assets, passports back :: Mmegi Online
Mzwinila states under oath that his ordeal began stealthily without a charge sheet, without a warrant, and without explanation before escalating into what he describes as an all-out campaign of intimidation by investigators.
Your hands are dirty –Mzwinila tells DPP :: Mmegi OnlineMzwinila accuses DPP of ‘witch hunt’ regarding the investigation into his financial dealings.
Mzwinila accuses DPP of ‘witch hunt’ :: Mmegi OnlineMzwinila laments the 'public opinion court' and has accused the Directorate of Public Prosecutions of circulating the contents of their case against him on social media.
‘Trial by ambush’ as Mzwinila laments ‘public opinion court’ :: Mmegi OnlineThe Directorate on Corruption and Economic Crime (DCEC) alleges the couple used government contracts and layered business structures.
Court temporarily halts Mzwinila assets seizure :: Mmegi OnlineMzwinila is the subject of the investigation regarding the alleged misuse of government contracts.
How Mzwinilas ‘built’ an empire using hard cash :: Mmegi Online


