Leading members of President Robert Mugabe's regime and their business allies are transferring tens of millions of US dollars out of Zimbabwe to safe havens to avoid the threat of tightening sanctions and the possibility of financial scrutiny by a power-sharing government.
Speak to the banks who are accepting these transfers.
Whoever wrote this article is clearly ill informed. He mentions people like David Butau,James Makamba and Chris Kuruneri who apparently has since been cleared of any wrongdoing,for being the zanu pf bigwigs who are transfering money to offshore accounts. These are the same people that Britain has decided to give political asylum and yet the fist two are fugitives on the run and secondly have embezzled money from the state. Also it makes no sense to say that Britian is allowing these kind of transactions to go through their banks considering that they have clearly stated that they shall embark on an asset freeze on accounts and properties supposedly owned by the ZANU PF bigwigs.Also if these people are using other associates to carry out these transfers and you people have incriminating evidence why not just do it. either all these are pathetic lies or clearly Britain and her sister states are displaying double standards/formulating a lie which does not exist.
Furthermore it also does not make sense for someone to move their monies to offshore accounts from Zimbabwe considering that the mighty Britain have been mulling for economic sanctions to freeze assets owned by ZANU PF guys. The only safe haven would be the one in Zimbabwe considering that they have their top man in GIDEON GONO. The writer should try critique is article and next time stop writing all this hogwash to feed the gullible.
Cleared of any wrong doing by whom? Ones that are payed of by the wrong doing people! Do not believe for a second that they stole the money and all is right because someone being payed 10000000 times more than most said it is fine. The Mugabe and regime have more corruption than just about anyone in the world whether private or public.mugabe and regime has raped Zimbabwe of money and only the stupidest person would thin otherwise.Mugabe and regime has made the colonial raping of everything seem likes kids play. mugabe uses colonialism to make what he and regime some how look like its ok to rape and plunder your own people.
It would take a very very stupid person to think mugabe and regime are doing anything but stealing from Zimbabwe and laughing at the real Zimbabwe people suffering in Zimbabwe!
As mugabe is so old the ones that will pay for his crimes for eternity are his children.Like Zimbabwe he does not even care for his own children or children's children or he will know they are the ones that will suffer big time in the future! Oh let me guess, he does not have children, so he is a waste of space in this world and does not do what we humans are born to do and have children to expand on our own knowledge and push the world forward to a greater good!
No facts , no evidence, all hearsay also known as bar-room theories. This kind of journalism belongs in gossip columns not a respectable e-publication such as all africa.
Get forensic accountants to follow the electronic footprints.
When Mugabe and his forty thieves stash monies out of Zimbabwe, the money does not necessarily have to be in Britain or America alone for that matter. What about South Africa, the Congo, Switzerland, Malaysia, or even China?
Or it could be in your pocket, why not Baasi?? In civil society it is ILLEGAL and CRIMINAL to be in possesion of STOLEN property !!! The maggots are white owned banks which provide facilities for these nefarious activities ... Remember Ndiko and that rhodie who owned Lonrho. They both transferred hard cash to Europe !!
Sekuru Akapfunde, it is not the job of those tellers and other employees who work at the bank to be asking everyone who deposits money "Are you a thief?" or "Is this money stolen?" If you have been asked such a question at a bank in your life time, then perhaps they have been tipped that YOU are the one helping to funnel Zimbabwe's money into Mugabe's accounts. I think foreign banks begin to know about stolen money when an investigation is initiated. I have money in my pocket but only what I have earned through my hard work. I sela lenu ngu Mugabe, not me.(your own thief is Mugabe..)
mufana vangu, l am NOT disputing that money has been stolen and transferred to white controlled banks by a lot of african leaders .... but you cannot, surely, exonerate those who provide facilities for the storage of the BILLIONS of USAdollars. If this was happening in the opposite way ... from white countries to africa, effective measures would have been long taken immediately to STOP the rotten transations. Believe it or not !!! Of course, any bank would know RIGHT AWAY if it wishes to. There are anti- money laudering laws in most western countries. eg the NORTHERN ROCK finacial house send a delegation to Zimbabwe to try to get some business from the leadership of Zimbabwe. This only came out because the Tory leadership brought it up in the House of Commons. Lets deal with both our african thieves and the storage facilitators in white banks. They are both members of a well organised international GANG of robbers. Can you imagine the ZILLIONS sitting in these banks which had been taken from Nigeria, Zimbabwe, Ghana, KONGO, Kenya, Gabon, Corte Voire to give a few examples???? You kids you have a BIG BIG BIG job to sort out the mess you are going to inherit. Shouting insults at the problem wiil not help. But Do something. GOOD LUCK
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please,people must stop giving us false information.this article does not have a single truth in it.kuruneru and those two other fellows are innocent victims.the editor must apoligise without fail.