US Slaps ED’s Son, Tagwirei’s Wife And Friends With New Sanctions
By Staff Reporter
WASHINGTON DC – The United States on Monday imposed sanctions on the son of Zimbabwean President Emmerson Mnangagwa, Emmerson Junior, Sandra Mpunga (Tagwirei’s wife), Nqobile Magwizi (Tagwirei’s COO) and Obey Chimuka and two entities, as part of Washington’s efforts to address corruption in the country.
The move comes the day before the start of the U.S.-Africa Leaders Summit in Washington, when U.S. President Joe Biden will meet presidents of African countries.
The U.S. Treasury Department in a statement said Monday’s move imposed sanctions on four Zimbabwean nationals and two entities it accused of being tied to businessman Kudakwashe Tagwirei, who was designated by Washington in 2020 for providing support to the leadership of Zimbabwe.
The Treasury has accused Tagwirei of using his relationship with Zimbabwe officials to gain state contracts and receive favored access to hard currency, including U.S. dollars, and in turn has provided items, including expensive cars, to senior officials of the country.
“Since former Zimbabwe President Robert Mugabe’s 2017 departure, Tagwirei used a combination of opaque business dealings and his ongoing relationship with President Mnangagwa to grow his business empire dramatically and rake in millions of U.S. dollars,” the statement read.
Those hit with sanctions were Sandra Mpunga, Nqobile Magwizi, Fossil Agro, Fossil Contracting, and Obey Chimuka, for their ties to Tagwirei and his company, Sakunda Holdings.
Zimbabwe’s embassy in Washington did not immediately respond to a request for comment.
“We urge the Zimbabwean government to take meaningful steps towards creating a peaceful, prosperous, and politically vibrant Zimbabwe, and to address the root causes of many of Zimbabwe’s ills: corrupt elites and their abuse of the country’s institutions for their personal benefit,” the Treasury’s under secretary for terrorism and financial intelligence, Brian Nelson, said in the statement.
Monday’s move freezes any U.S. assets of those designated and generally bars Americans from dealing with them. (Reuters)