Businessman Isaiah Brian Sovi is reportedly under investigation on allegations of being one the masterminds and key figure in the gold mafia operation which has been publicised by the Al Jazeera documentary.
Sources within the financial intelligence community in SADC said Sovi’s name had come up in investigations that are being conducted by a joint SADC TASKFORCE into anti money laundering.
It is alleged that Sovi has failed to account for 100 million which was found in a bank account in a Madagascar bank account linked to Sovi.Sovi is listed as the sole director of the company (name withheld). Sovi reportedly lives a lavish lifestyle and he allegedly owns multi-million dollar mansions across Africa.
Investigators who are following all leads have frozen Sovi’s assets and bank accounts including those of every company where he owns shares.
Contacted for comment Sovi’s spokesperson refused to comment on the matter.
Source: bulawayo24
In other news- Prophet Uebert Angel to hold Press Conference on Gold Mafia documentary
Presidential Envoy and Ambassador at Large Uebert Angel has instructed his lawyer Prof.
Lovemore Madhuku to address a news conference on Thursday as Al Jazeera broadcasts the final episode of the Gold Mafia documentary. Learn more
