Spartan Security Investments
| Type | Private company |
|---|---|
| Industry | Investment fund |
| Founded | 2013 |
| Headquarters | , Zimbabwe |
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 company that specializes in finance and securities-related investments. It is owned by the country's deputy minister of finance and investment promotion, David Kudakwashe Mnangagwa.[1][2] The company has been accused of shady deals, which have increased Zimbabwean currency instability.[1] In 2023, its bank accounts were frozen for illicit black market trading.[3][4][5]
References
- 1 2 NewsDay, The. "NPF boss faces $10 million lawsuit". NewsDay. Retrieved 9 October 2023.
- ↑ Staff Reporter (31 July 2019). "Mnangagwa son's corruption docket resurfaces". The Zimbabwe Mail. Retrieved 9 October 2023.
- ↑ "Local currency manipulation must be stopped". The Herald. 26 September 2019. Retrieved 9 October 2023.
- ↑ "IMF, RBZ swoop on Sakunda". Zim Morning Post. 26 September 2019. Retrieved 9 October 2023.
- ↑ "Government tightens screws on rogue companies". hararepost.co.zw. Retrieved 9 October 2023.