billy rautenbach finance institutions in mining
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About Billy Rautenbach | Biography | Rally driver ...
In the mid 1990s, Rautenbach's business empire had spread to more than a dozen African countries earning him the nickname "Napoleon of Africa". He also owns companies in Australia and the UK. Business ventures. Billy Rautenbach's business ventures involves trucking, car manufacturing, farming and mining in several African countries. -
The New Humanitarian | President Robert Mugabe's money men
The former captain of the Rhodesian rugby side and an alleged "sanction-buster" for Ian Smith's white minority government in what is now Zimbabwe, as well as a South African-born businessman wanted in his home country for fraud, are some of the latest additions to the European Union's (EU) sanctions targeting Zimbabwe's ruling elite. -
Billy Rautenbach - Wikipedia
Business ventures. He first started expanding his family business, Wheels of Africa, Rautenbach turned his focus of car design and it greatly increased the market share of in South Africa.Circa 2004, tax evasion charges were soon leveled against him by the South African authorities resulting in asset forfeiture worth 50 million rands, which forced him to leave South Africa. -
The Rise And Fall Of Billy Rautenbach - autonews.com
The Rise And Fall Of Billy Rautenbach. ... launching a mining venture in Zambia. ... the Financial Mail published an account of an intelligence report alleging that Rautenbach had been involved in ... -
Billy Rautenbach - Making money exploiting Mugabe's ...
Billy Rautenbach - Making money exploiting Mugabe's Corrupt Regime At a time when all but a few hundred of Zimbabwe's white farmers have been kicked off their land, fugitive businessman Billy Rautenbach has been handed a vast tract in the south, left in trust by former Nationalist leader Joshua Nkomo to develop black agriculture. -
Temba Mliswa in US$165m scandal- Demanded 'facilitation ...
ZANU-PF Mashonaland West provincial chairman and Hurungwe West legislator Cde Temba Mliswa tried to force businessman Mr Muller Conrad "Billy" Rautenbach to pay him at least US$165 million as ... -
Rautenbach settles with South Africa - Mining Journal
Muller Conrad Rautenbach, better known as Billy Rautenbach, has settled a 10-year legal battle with South Africa's National Prosecuting Authority (NPA) by handing... -
U.S. Hedge Fund Fined $400 Million Over Bribery Claims in ...
A U.S. hedge fund, which has been linked to a $150 million investment that helped Zimbabwean strongman Robert Mugabe cling on to power in 2008, has been fined more than $400 million to settle ... -
The top ten richest Zimbabweans of 2014 - thesouthafrican.com
The top ten richest Zimbabweans of 2014 Our list of the ten wealthiest Zimbabweans includes telecommunications entrepreneur Strive Masiyiwa, mining and transport mogul Billy Rautenbach and … -
Controversial big miner under fire - The Zimbabwe Independent
Apr 27, 2018· Todal mining's history is also controversial, although the company is now owned by ERG. It was once partly owned by Zanu-PF benefactor Billy Rautenbach through Lefever, a subsidiary of Central African Mining and Exploration Company (Camec) in which his family had an interest. -
UNDERPRICING OF AFRICAN ASSETS - Raid
mining joint venture (Todal Mining (Private) Limited) with the Zimbabwean government. In August 2012, the Mail & Guardian, the leading South African newspaper, revealed that $100 million of the Och-Ziff funds had been used to finance the Mugabe regime's campaign of violence that subverted the 2008 democratic elections. -
Zimbabwe: Rautenbach Planning To Stage Dramatic Comeback ...
Controversial mining and transport tycoon Billy Rautenbach is planning to stage a comeback at the Democratic Republic of Congo (DRC)'s Gecamines, a milking cow in the vast diamond-rich African ... -
BILLY RAUTENBACH Zimbabwe businessman - Zimbabwe Today
Apr 23, 2017· Billy Rautenbach, also known as Muller Conrad Rautenbach (born 23 September 1959), is a wealthy Zimbabwean businessman. In the mid 1990s, Rautenbach's business empire had spread to more than a dozen African countries … -
Fugitive given vast ranch in Zimbabwe | IOL News
Fugitive given vast ranch in Zimbabwe. ... fugitive businessman Billy Rautenbach has been handed a vast tract in the south, left in trust by former Nationalist leader Joshua Nkomo to develop black ... -
TOP 10 RICHEST MEN IN ZIMBABWE 2019 - richestjet.com
Apr 16, 2019· TOP 10 RICHEST MEN IN ZIMBABWE 2019 Zimbabwe is home to the ancient city of Ophir were gold was being mined for the ancient King Solomon, this African country was made popular due to his past president funny quotes and how strong he has stood in face of adversity from European and developed countries. Today we take a look at the top 10 richest men in Zimbabwe 2019. -
CONGO-K : Billy Rautenbach - Issue 9 dated 28/02/2001 ...
The previous contract between Rautenbach and GCM is not fondly remembered by executives of Gecamines, a fact that explains the opposition of its chairman, George Forrest, against the new pact, as revealed by Africa Mining Intelligence. Forrest succeeded in limiting the damage but Rautenbach nonetheless carried the day. -
Richest Zimbabweans Details - Informationcradle
4. Billy Rautenbach Category: Richest Zimbabweans. Billy Rautenbach, also known as Muller Conrad Rautenbach is a wealthy Zimbabwean businessman. In the mid 1990s, Rautenbach's business empire had spread to more than a dozen African countries earning him the nickname "Napoleon of Africa". He also owns companies in Australia and the UK. -
Digging for Dirt in the DRC? | corpwatch
Billy Rautenbach, a South African mining kingpin, was deported from Lubumbashi airport in the Democratic Republic of Congo (DRC) on July 18th. "He was accused of fraud, theft, corruption and violating commercial law [the expulsion document] said. He was persona non grata. He would have to leave," writes Ben Laurence in the Sunday Times. -
Congo sees Rautenbach as root of CAMEC's problems
Zimbabwean businessman Billy Rautenbach's stake in Central African Mining & Exploration (CAMEC) is at the root of a row between the London-listed miner and Congo's government, the deputy mines ... -
Billy Rautenbach - Pindula
Billy Rautenbach (other name Muller Conrad Rautenbach) is a wealthy businessman known mostly for his large business empire and close links to ZANU-PF.He owns one of the country's largest freight companies called Sabot.It is alleged he aided the Zanu-PF government financially, after the imposition of sanctions on it by the EU and US. -
Treasury Designates Mugabe Regime Cronies
Billy Rautenbach is a Zimbabwean businessman who has maintained close relations with the Mugabe regime. He has provided support to senior regime officials during Zimbabwe's intervention in the Democratic Republic of the Congo and also provided logistical support for large-scale mining projects in Zimbabwe that benefit a small number of corrupt ... -
Richest Men In Zimbabwe 2019 | List Of Richest Great Men ...
Richest Men In Zimbabwe 2019 – Zimbabwe is blessed with so many things and we are doing great in teams of human development that is the reason we have so many rich men that have made money and also making us proud. Today we will be looking at the Richest Man … -
Alleged Mugabe cronies kept offshore firms years after UN ...
Apr 06, 2016· Alleged Mugabe cronies kept offshore firms years after UN alert raised ... it claimed had provided him with financial and logistical support. ... alleged regime insiders John Bredenkamp and Billy ... -
Billy Rautenbach — Wikipedia Republished // WIKI 2
Billy Rautenbach. Quite the same Wikipedia. Just better. To install click the Add extension button. That's it. The source code for the WIKI 2 extension is being checked by specialists of the Mozilla Foundation, Google, and Apple. You could also do it yourself at any point in time. -
Billy Rautenbach (Muller Conrad Rautenbach) | Who's Who ...
Billy Rautenbach (Muller Conrad Rautenbach) Date of Birth: 23/09/1959. ... The Central African Mining & Exploration Company run by Billy Rautenbach's young hyperactive and forceful ... Washington raised the bar with the announcement on 25 November of financial sanctions against white Zimbabwean financiers John Bredenkamp and Billy Rautenbach as ... -
John Bredenkamp, Billy Rautenbach, added to US sanctions ...
Washington, DC—The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated four Mugabe regime cronies and a number of entities owned or controlled by two of ... -
British firm 'in deal with Mugabe crony' - Telegraph
Feb 06, 2006· A listed British mining company of which cricketer Phil Edmonds is a director last week concluded a £47m deal with Billy Rautenbach, a close associate of some in … -
The White Men Who Have Plundered the Wealth of Africa ...
The White Men Who Have Plundered the Wealth of Africa - The White Robber Barons ... After he was declared persona non grata by DRC over CAMEC's mining deals, Billy Rautenbach has struck agreement with the Zimbabwe's struggling coal producer …
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