Brian Mutambiranwa

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    ‘Remove malicious content’, writes ‘extremely angry’ Brian Mutambiranwa

    Two letters from Brian Mutambiranwa, one of which was allegedly blind-copied to "Michael, Managing Partner at Linklaters" who is "on standby to personally take this head-on & for next actions", requesting the removal of his name from OffshoreAlert's website, where it is mentioned that he is a former director of a now-defunct British company, African Development Funding Group Ltd., that was sued in New York regarding an allegedly fraudulent bank guarantee.

    Leonid Zavlunov v. Stanislav Shvartsman et al: Complaint (‘Fraudulent Bank Guarantee’)

    Complaint seeking damages of $4.1 million alleging fraud and forgery in Leonid Zavlunov, derivatively and on behalf of Strategic Global Experts Inc. v. Stanislav Shvartsman, William Joseph Mudolo, of London, England, and African Development Funding Group, as Defendants, and Strategic Global Experts Inc., as Nominal Defendant, at the Supreme Court of the State of New York, New York County.