Spartan Security Investments
Appearance
(Redirected from Spartan Securities Investments)
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 |
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]
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.