Billy Rautenbach

Muller Conrad "Billy" Rautenbach
Born (1959-09-23) 23 September 1959 (age 65)[citation needed]
NationalityZimbabwean
OccupationBusinessman
SpouseJenny Lynn Rautenbach (née Noon)[citation needed]

Muller Conrad "Billy" Rautenbach is a Zimbabwean businessman, whose ventures have included companies involved in transport, cobalt and platinum mining, and biofuel production, primarily in Africa.[1] The 2022 Data Leaks at Credit Suisse appeared to confirm allegations – for which he had faced American and European sanctions in earlier years[2] that Rautenbach used the proceeds from a mining deal to support the ZANU-PF regime of dictator Robert Mugabe, during the latter's repressive 2008 election campaign in Zimbabwe.[3] From 1999 to 2009, Rautenbach was a fugitive from fraud and corruption charges in South Africa.[4]

  1. ^ Tshwane, Tebogo (4 October 2021). "Pandora Papers: Inside Zimbabwean tycoon Billy Rautenbach's offshore family trust". News24. Retrieved 24 September 2022.
  2. ^ Garside, Juliette (6 April 2016). "Alleged Mugabe cronies kept offshore firms years after UN alert raised". the Guardian. Retrieved 23 February 2022.
  3. ^ OCCRP (20 February 2022). "Credit Suisse Banked And Financed Zimbabwean Fraudster In Deal That Saved Mugabe". Organized Crime and Corruption Reporting Project. Retrieved 23 February 2022.
  4. ^ Cite error: The named reference :75 was invoked but never defined (see the help page).