Spartan Security Investments (Private) Limited is a Zimbabwean owned company which specializes in finance and securities related investments. It is owned by deputy minister of finance and investment promotion of Zimbabwe, David Kudakwashe Mnangagwa.[1][2] It is accused of shady deals which propel Zimbabwean currency instability alongside Makanaka Investments which trade as Pote Holdings.[1] At one point, the Company bank accounts were frozen for illicit black market trading.[3][4][5]
| Company type | Private company |
|---|---|
| Industry | Investment fund |
| Founded | 2013 |
| Headquarters | , |
Area served | Zimbabwe |
Key people |
|
| Products | Securities |
| Revenue | undisclosed |
| undisclosed | |
| undisclosed | |
| Total assets | undisclosed (2023) |
| Owner | K. Mnangagwa and others |
Number of employees | undisclosed |
References
edit- ^ a b NewsDay, The. "NPF boss faces $10 million lawsuit". NewsDay. Retrieved 2023-10-09.
- ^ Staff Reporter (2019-07-31). "Mnangagwa son's corruption docket resurfaces". The Zimbabwe Mail. Retrieved 2023-10-09.
- ^ "Local currency manipulation must be stopped". The Herald. Retrieved 2023-10-09.
- ^ Staff Reporter (2019-09-26). "IMF, RBZ swoop on Sakunda". Zim Morning Post. Retrieved 2023-10-09.
- ^ "Government tightens screws on rogue companies". www.hararepost.co.zw. Retrieved 2023-10-09.
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