billy rautenbach finance institutions in mining

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billy rautenbach finance institutions in mining

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About Billy Rautenbach | Biography | Rally driver ...

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 earning him the nickname "Napoleon of Africa".

BILLY RAUTENBACH Zimbabwe businessman - Zimbabwe Today

Troubled Democratic Republic of Congo mining giant Gecamines, headed by Zimbabwean transport mogul Billy Rautenbach, is in difficulties again as the Durban High Court this month granted a South ...

Billy Rautenbach - Wikipedia

Billy Rautenbach, also known as Muller Conrad Rautenbach (born 23 September 1959), is a Zimbabwean businessman. ... CAMEC's mining and production operation at Luita also helped create business opportunities for local contractors such as brick making plants. ... Refurbishment of social service institutions ...

EU adds British-based firms to Zimbabwe sanctions blacklist

EU adds British-based firms to Zimbabwe sanctions blacklist ... to pursue policies that seriously undermine democratic processes and institutions in Zimbabwe." ... known as Billy Rautenbach, is ...

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 ...

Billy Rautenbach (Muller Conrad Rautenbach) | Who's Who ...

The Justice Ministry asked the mining registry on 30 August to withdraw the registration of CAMEC's mining permit primarily because of its long-term association with Zimbabwean businessman Billy ... ZANU-PF Secretary for Finance and Chairman of ... Mnangagwa's key business associates are two white Zimbabweans Billy Rautenbach ...

John Bredenkamp, Billy Rautenbach, added to US sanctions ...

The financial and logistical support they have provided to the regime has enabled Robert Mugabe to pursue policies that seriously undermine democratic processes and institutions in Zimbabwe. ... (a.k.a. Billy Rautenbach). Billy Rautenbach is a Zimbabwean businessman who has maintained close relations with the Mugabe regime.

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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.

Sanctions, violence, pensions and Zimbabwe A New York ...

fraudster, Billy Rautenbach, who sold mining assets – originally acquired by the Zimbabwe regime in war-torn Congo – to CAMEC. Rautenbach became a significant CAMEC shareholder and continued to run the mines for CAMEC. CAMEC itself was successfully sold to controversial Eurasian Natural Resources Corporation (ENRC) plc in 2009.

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 ...

John Bredenkamp, Billy Rautenbach, added to US sanctions ...

John Bredenkamp, Billy Rautenbach, added to US sanctions list ... The financial and logistical support they have provided to the regime has enabled Robert Mugabe to pursue policies that seriously undermine democratic processes and institutions in Zimbabwe. ... Breco International, Breco Nominees Ltd., Breco Services Ltd., Corybantes Ltd., Echo ...

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.

Mugabe's white ally in land-grab row | News | Africa | M&G

Mugabe's white ally in land-grab row ... farmers accuse Billy Rautenbach of destroying their livelihoods. ... managing director of state-owned mining company Gecamines. Rautenbach soon …

Updates to OFAC's SDN List – Compliance Building

Updates to OFAC's SDN List. ... The financial and logistical support they have provided to the regime has enabled Robert Mugabe to pursue policies that seriously undermine democratic processes and institutions in Zimbabwe. ... Also designated today is Muller Conrad Rautenbach (a.k.a. Billy Rautenbach).

Billy Rautenbach - revolvy.com

Billy Rautenbach's business ventures involves trucking, car manufacturing, farming and mining in several African countries. After expanding the family business, Wheels of Africa, into the largest trucking company on the African continent, he turned to car assembling, greatly increasing the market share of in South Africa.

boss takes action on asset swoop | IOL News

Billy Rautenbach, the Zimbabwean entrepreneur with cobalt mining interests in the Democratic Republic of Congo and the owner of 50 percent of the …

The top ten richest Zimbabweans of 2014 - The South African

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 …

Rautenbach's fast and furious ride to riches | News ...

Rautenbach's fast and furious ride to riches Muller Conrad "Billy" Rautenbach is a controversial businessman who has parlayed his closeness to the Zanu-PF government into a personal fortune. Mar ...

U.S. Hedge Fund Fined $400 Million Over Bribery Claims in ...

Och-Ziff made its investment in Central African Mining & Exploration Co. (Camec), ... Lefever Finance, controlled by Billy Rautenbach, a businessman with ties to Mugabe, ...

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 ...

Top 10 Richest Zimbabweans 2019 With Net Worth | Trendrr

The country has the most lucrative mining sector as it has the world's largest platinum reserves. The Marange field is the largest diamond producing field in the world. Zimbabwe is a country which is not only rich with natural resources but also has many billionaires. Here, let's look at few 10 richest people in Zimbabwe in 2019.

Temba Mliswa in US$165m scandal- Demanded 'facilitation ...

In a letter dated October 14 2010, Rautenbach's lawyers wrote to Cde Mliswa's lawyers saying he (Mliswa) had approached Rautenbach through a third party for financial assistance which ...

"Biti had accident traveling with girlfriend" – Nehanda Radio

Millionaire Billy Rautenbach refuses to pay for $15 hair cut. My sources in Harare tell me Zanu PF's golden child businessman Billy Rautenbach sent his bodyguards to a salon at Sam Levy's ...

Canada–Democratic Republic of the Congo relations - Wikipedia

Following earlier management of the D.R. Congo's state-owned mining enterprise Gécamines by the Zimbabwean Billy Rautenbach (1998–2000) and the Belgian mining ... these funds principally derived from the Department of Finance's contributions to international financial institutions. ... The mining industry ranked second, comprising 5.0% of ...

Central African Mining and Exploration Company - Wikipedia

The Central African Mining and Exploration Company (CAMEC) was a mining company active in the Katanga Province of the Democratic Republic of the Congo (DRC) and in other parts of Africa. It was acquired by ENRC in 2009.

Mliswa exposes Rautenbach and Zanu PF – Nehanda Radio

In an interview with the weekly Financial Gazette last week Mliswa opened up about how he helped Rautenbach push through million dollar platinum and ethanol deals by taking him from "minister to ...

Zimbabwe: Rautenbach Awarded Coal Mining Contract ...

Prominent businessman Billy Rautenbach has been awarded a multi-billion-dollar mining contract at Hwange Colliery Company Limited in a deal that is expected to increase production by over 100 per ...