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Top British company ‘proposed’ Mugabe bribes

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LONDON – A contractor hired by one of Britain’s biggest companies brokered a proposed corrupt pay-off for Robert Mugabe shortly before his 2013 re-election.

A joint investigation by the Bureau of Investigative Journalism, BBC Panorama and the University of Bath reveals British American Tobacco (BAT) was linked to a conspiracy to pay a bribe of between $300 000 and $500 000 to the notorious dictator to get certain people released from jail.

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Leaked documents suggest there were discussions about paying a bribe to Mugabe’s political party Zanu PF.

At the time BAT was paying Forensic Security Services (FSS), a South African private security contractor, to conduct a secret operation to hamper rival tobacco businesses in Zimbabwe.

FSS had fallen foul of Mugabe’s regime after agents were accused of spying on its behalf on Savanna Tobacco, which was run by Adam Molai, the husband of Mugabe’s niece.

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It was forced to rely on a local security company to do its dirty work. But in late 2012 three directors of that company were arrested and charged with conspiracy to commit robbery.

The documents show that a plan was hatched with BAT’s knowledge to get the directors off the hook and protect BAT’s name.

The bribe was proposed by Brigadier General Asher Walter Tapfumaneyi, currently the deputy director general of Zimbabwe’s feared Central Intelligence Organisation spy network.

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At the time he was director at the Ministry of State for Presidential Affairs.

The man who brokered the deal has told the Bureau and BBC’s Panorama he had already bribed Zimbabwean officials to get an initial meeting with the brigadier.

“I had to make it clear that they’re going to expect a nice thick envelope of notes,” he said.

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“I would be given a lump sum of money as an operational budget and out of that I would always give a handshake and a nice wodge of cash to the principals just to warm them to the idea.”

A leaked document claims that during that meeting, between the FSS boss Stephen Botha and Tapfumaneyi, the brigadier said that “with the upcoming elections” a donation to Mugabe’s political party “would pave the way for negotiations to continue”.

This would “open the doors to continue this project in the near future”.

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Tapfumaneyi told the Bureau: “I have absolutely no knowledge or association with the events, circumstances, persona which you claim to have uncovered, except Zanu-PF.

“The rest of your story, I am hearing from you for the first time”.

Three sources have confirmed that BAT was aware of the deal on the table, and documents show that company money paid for the initial payment to secure the meeting.

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A paper trail shows a BAT employee signed off on payments for an FSS operation codenamed “SOS Zim”.

The arrested agents were released in early January 2013 immediately after Tapfumaneyi proposed their release as a “goodwill gesture” prior to any bribe being paid.

In mid-January 2013, emails reveal that a BAT employee named Johann van Rensburg sent urgent questions to FSS about Zimbabwe, including “investigating the pros and cons of donation to the party and joint business venture as discussed”.

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Charges were officially withdrawn against the arrested directors on 13 March 2013. FSS’s operations for BAT in Zimbabwe resumed that same month.

The agent who had brokered the meeting claims it would be “fantasy land” to suggest FSS was able to continue its operations in Zimbabwe without paying a bribe to Mugabe.

He told the Bureau and Panorama: “Robert Mugabe killed 30 000 Zimbabweans in a genocide.

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Absolutely beaten, destroyed, the soul of a nation ripped from itself.

How on earth would you even consider doing business there and why would you not rather, ethically, withdraw and make a statement to that?”

The Bureau has not obtained any evidence that the proposed payment in return for the releases from prison was ever actually made.

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Mugabe went on to win a crucial majority in the elections in July 2013 and ruled for another four years.

Dumisani Muleya, editor of Zimbabwean investigative outlet News Hawks, said: “The context of this donation is the problem because BAT was seeking some favours from the government.

“I would call it bribery, corruption and hush money.

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He said that any donation of that kind would have been a “material issue, because it would have helped Zanu-PF to change the capacity of its electoral machinery. It would have also influenced the outcome of the election.”

BAT did not deny the proposed payment to Mugabe when asked.

The company said: “Our efforts in combating illicit trade have been aimed at helping law enforcement agencies in the fight against the criminal trade in tobacco products.

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“In 2016 BAT made public that it was investigating allegations of misconduct and was liaising with the UK Serious Fraud Office (SFO).

“BAT fully co-operated with the SFO’s subsequent investigation, which included allegations relating to South Africa.”

The SFO concluded its official three-year investigation into BAT’s activities in Africa in January 2021, stating there was insufficient evidence for a prosecution.

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The investigation cost the UK taxpayer more than £2.3-million. – Mail & Guardian

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National

ZIMRA customs officer appears in court for criminal abuse of office

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BY STAFF REPORTER 

A Zimbabwe Revenue Authority (ZIMRA) customs officer, Phillip Kuvenga, has been accused of criminal abuse of office for allegedly assisting in the importation of banned motor vehicles.

Kuvenga, 28, who is stationed at Victoria Falls, allegedly received documents from clients, completed valuation sheets, and carried out the valuation process. However, he is accused of endorsing different chassis numbers to deceive his supervisors during the validation and approval process.

After obtaining approval, Kuvenga would capture the correct chassis numbers in the ASYCUDA World System. He would then alter or replace the documents submitted earlier to his supervisors.

The offense came to light when a motor vehicle that had not yet arrived in Zimbabwe was found to have been already registered. A thorough check by ZIMRA led to Kuvenga’s arrest.

Kuvenga appeared in court on February 1, where he was denied bail by Magistrate Gift Manyka. He is expected to appear in court again today for another bail hearing.

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Retailers send Mnangagwa SOS as shops continue shutting down over operational woes

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BY ZIMLIVE

The Confederation of Zimbabwe Retailers (CZR) has implored President Emmerson Mnangagwa to intervene and save the sector which has seen various formal retail and wholesale businesses closing shop countrywide due to operational challenges.

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In a statement on Sunday, CZR president Denford Mutashu said the continued closure of formal retail and wholesale businesses is a direct consequence of the tough economic environment that has consistently failed to support formalised sector players who face stiff competition from informal businesses and vendors the majority of whom have no tax obligations to deal with.

Mutashu said his association was concerned that authorities continue to downplay the crisis.

“The recent closure of several outlets under the N. Richards Group, coupled with Spar Zimbabwe’s painful decision to shut down Queensdale Spar, Choppies Zimbabwe’s exit from the market, and Mahommed Mussa’s significant reduction of shop space by 60%, highlights the growing crisis.

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“As the representative association for these and other brands, CZR is alarmed that while formal businesses face enormous challenges, the authorities continue to present a different picture of the operating environment,” he said.

Given the situation, Mutashu said, only President Mnangagwa can rescue the troubled sector.

“CZR therefore calls for urgent intervention from His Excellency, President Emmerson Dambudzo Mnangagwa, to rescue what remains of the formalized retail and wholesale sector,” said Mutashu.

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He said the sector was in urgent need of rescue.

“While CZR acknowledges the continued support from the Ministry of Industry and Commerce, it is clear that the root causes of these challenges are fiscal and monetary in nature. These require urgent and decisive action to ensure the survival of formal businesses.

“CZR therefore appeals to the Presidium to prioritize interventions aimed at saving jobs and mitigating the ongoing wave of shop closures and retrenchments,” he said.

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Crisis in Zimbabwe Coalition vows to resist term limit changes

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BY WANDILE TSHUMA

Zimbabweans are speaking out against proposed constitutional amendments that would extend President Emmerson Mnangagwa’s tenure beyond the constitutional limit of two five-year terms.

A stakeholder engagement meeting convened by the Crisis in Zimbabwe Coalition today brought together a diverse group of stakeholders, including labor, church, and business representatives, to devise a collective strategy against the proposed amendments.

“The participants firmly argued that such changes would significantly undermine the spirit and collective will of the Zimbabwean populace,” the meeting noted.

They characterized the amendments as “self-serving maneuvers orchestrated by a small clique of politicians pursuing personal ambitions over the broader interests of the nation.”

“This clique’s pursuit of power undermines the very foundation of Zimbabwe’s democracy,” the meeting emphasized. Furthermore, the participants noted that the proposed amendments “fundamentally contradict the democratic principles enunciated in the country’s constitution.”

The meeting expressed concern that enacting such changes would exacerbate the lingering legitimacy crisis, leading to increased international isolation and a further decline in Zimbabwe’s global standing.

The participants also reflected on how these ongoing attempts to alter the constitution demonstrate a profound disregard of the will of Zimbabweans, as expressed in 2013 when they unanimously voted for the supreme law.

The meeting further noted that the relentless efforts to amend the constitution will continue to limit the democratic space in Zimbabwe. “The shrinking environment poses a serious risk of consolidating authoritarian practices and eroding the fundamental rights and freedoms of the citizens,” the meeting warned.

In addition to the constitutional amendments, the meeting highlighted the ongoing economic crisis in Zimbabwe, which has severely impacted the daily lives of ordinary citizens. “As inflation spirals and basic necessities become increasingly scarce, many families struggle to meet their fundamental needs,” the meeting noted.

The participants expressed concern that political elites and a small group of individuals with close ties to the government are exploiting the nation’s resources for their own gain. “This systematic looting occurs with little regard for the welfare of the populace, exacerbating the country’s economic plight and contributing to widespread hardship among the general population,” the meeting emphasized.

To resist these developments, the meeting resolved to:

– *Build a Broad-Based Movement*: Unite various stakeholders to defend democratic space and resist the proposed constitutional amendment. This comprehensive approach seeks to unite stakeholders, including the media, diplomats, community mobilizers, and rapid response teams, to ensure ordinary Zimbabweans are empowered to engage in this righteous and noble cause.
– *Mobilize Nationally*: Prioritize community consultation to safeguard the constitution and nurture a culture of constitutionalism. This mobilization effort must extend across all political affiliations and should commence without delay.
– *Convene a National Convention*: Organize an inclusive national all-stakeholders convention that incorporates all stakeholders to prepare for a united response, specifically a collective VOTE NO campaign, should a referendum be called regarding any constitutional changes.
– *Employ All Permissible Channels*: Utilize mass mobilization initiatives, organize demonstrations, engage in diplomatic discussions, and pursue public interest litigation to challenge and stop the encroachments on democracy.

The Crisis in Zimbabwe Coalition emphasized the urgency of mobilizing citizens across the country to defend democratic ideals and resist any proposed amendments to the constitution.

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