Financing a parallel government?
This report reveals how Zimbabwe’s feared secret police, the Central Intelligence Organisation (CIO), appears to have received off-budget financing from Sam Pa, a businessman based in Hong Kong; and how members of the CIO are directors of a group of companies, Sino Zimbabwe Development, registered in Zimbabwe, Singapore and the British Virgin Islands.
The report also exposes how a Zimbabwean military lawyer owns half of Anjin Investments (Pvt) Ltd, the biggest diamond company in Zimbabwe’s controversial Marange diamond fields, on behalf of Zimbabwe’s Ministry of Defence.
Update October 2012: click here for further information on the activities of companies named in this report.
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