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According to Mr Chapman, the money was deposited in an HSBC account in London then distributed through a maze of international bank accounts and front companies, to avoid scrutiny by Zimbabwean authorities, before being distributed by Mr Sharpe.

Mr Chapman added: ‘I told the agent that the only thing I found weird about Anna’s father was that he could split himself into two different people.

It is bordered by South Africa to the south, Botswana to the west and southwest, Zambia to the northwest, and Mozambique to the east and northeast.

Although it does not border Namibia, less than 200 metres of the Zambezi River separates it from that country. A country of roughly 13 million people, Zimbabwe has 16 official languages, with English, Shona, and Ndebele the most commonly used.

The Russian redhead at the centre of the American espionage probe worked with multi-millionaire Ken Sharpe for three years at a British registered company based in the London flat she shared with her then husband, Alex.Mr Chapman revealed yesterday that an MI5 agent who called herself ‘Clare’ spent much of a five-hour interrogation last week asking him about his ex-wife’s relationship with Russian-speaking Mr Sharpe.During her time with the company, Southern Union, 28-year-old Ms Chapman moved millions of pounds between Zimbabwe and the UK, raising questions over whether the cash may have been laundered for the purposes of espionage.Since the 11th century, present-day Zimbabwe has been the site of several organised states and kingdoms as well as a major route for migration and trade.The British South Africa Company of Cecil Rhodes first demarcated the present territory during the 1890s; it became the self-governing British colony of Southern Rhodesia in 1923.

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