Tagwirei his wife Sandra Mpunga and business partner Obey Chimuka are among 11 individuals under US Global Magnitsky sanctions along with Sakunda and its subsidiaries Fossil Agro and Fossil Contracting (AC Vol 65 No 9 Washington targets Mnangagwa for rights abuses and corruption but sends mixed messages)...
These include Mnangagwa Vice-President Constantino Chiwenga businessman Kudakwashe Tagwirei his wife Sandra Mpunga and business partner Obey Chimuka along with several senior security officials...
A leading financier and beneficiary of the ZANU-PF regime Kudakwashe Tagwirei his wife Sandra Mpunga and his business partner Obey Chimuka are all included...
After Tagwirei added Zimbabwe Iron and Steel Company and its prized iron ore reserves to his portfolio in February a man suspected of fronting for him – Obey Chimuka – was selected in March as the buyer of the country's second-largest cement operations from France's Lafarge (AC Vol 63 No 7 The Change campaign changes hands & Sanctioned mogul adds steel to portfolio)...
Norman is the brother of Obey Chimuka owner of Fossil Contracting and Tagwirei's most frequent business partner – serving as a director of ten companies connected to Tagwirei including platinum miner Great Dyke Investments where in 2020 Fossil bought 4...
Another Trek board member who recently resigned is Obey Chimuka once a director of Sakunda Supplies...