Business mogul Kudakwashe Tagwirei has been named among prominent figures to be put in remand for embezzlement of funds through theft, fraud and money laundering.
He is co-accused to have been rallying behind payment of US $1.9 billion through an entity called Pfimbi Resources.
Kudakwashe Tagwirei is being co-accused along side Mthuli Ncube, Simbarashe Chinyemba, Varaidzo Zifudzi, John Mangudya, George Guvamatanga.
According to Lynn security forces are preparing these documents for the arrest of the people mentioned above.
