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- Written by: Tendai Ruben Mbofana
- Hits: 399
....as economic chaos becomes the order of the day; 20-hours no electricity and no more tap water. HARARE
--Can anyone surely wake up in the morning, take a bath, don his suit, put on his scarf, and look himself in the mirror with a satisfied smile, calling himself a leader - when the country he leads goes for hours each day without electricity or tap water, whilst the citizenry cannot afford basic commodities, as the local currency flies through the roof? What manner of a person can be happy being referred to as 'Your Excellency', when it is clear that his leadership is nowhere near excellent? Where is the 'Excellency' in someone who fails miserably to lead and govern a small country of only 391,745 square kilometres, and 15 million people - which is three times smaller than South Africa, in both area and population? Yet, Zimbabwe is endowed with some of the most sought-after mineral wealth on the planet.
Surely, can there be a larger monumental failure than failing to provide a simple thing as electricity, water and affordable food to the people whom one claims to be the head? Most assuredly I say, had this been me failing to provide such basic necessities to my own family, of whom I am also the head - they would have dumped me as a loser a long time ago.
Oh wait, actually it already did happen - when in 2006, the mother of my son ditched me in the midst of the worst economic crisis to hit Zimbabwe - as I failed dismally in taking care of their needs. As a matter of fact, the main reason I have never faulted her for leaving me, nor ever harbored any ill-will against her, is because what she did is perfectly logical and understandable. Anyone, especially in a position of leadership, who cannot adequately perform or fulfill his duties, and deliver on his mandate, has absolutely no business being in that office.He should be removed, rejected and ditched!
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- Written by: DMRNO, ZIP, ZHRO, ZEM and Chief Felix Ndiweni
- Hits: 570
Update at Handover 24th May 2023
Reports from the organisers will be placed here as they come in - please check back later. Also building a ZHRO Flickr Album [CLICK HERE to View]
Diplomat Diplomatic Action against Zimbabwe Politicians implicated in Gold smuggling and Money Laundering involving individuals, local Financial Institutions, acts promoting lawlessness in SADC, noting failure by SAPS to comply with 30 October 2014 High Court ruling on human rights abuse in Zimbabwe. 24th May 2023 Petition and Picket
Zimbabwe Integrated Platform, Disabled Migrants Rights Networking Organization, Africa Integrated Platform, Zimbabwe Human Rights Organisation, Zimbabwe Economic Movement, Zimbabwe Youth Alliance and stakeholders partners are bringing to your attention, and seeking enforcement and implementing the 2014 ruling by High Court, into Act for rule of law. We prevail with the possibility to curb an influx of migrants fleeing violence, intimidation and harassment into South Africa.
The Department of International Relations and Cooperation (DIRCO)
Tambo Building 460 Soutpansberg Road Rietondale Pretoria 0084
Picketing starts @ 9am till 12 noon
- Speakers: Brian Muziringa: DMRNO and ZIP
- Ishmael Kauzani: AIP
- Thompson Charlie - Mindscape
- Shelton Chigugu - DCD
- and others
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- Written by: DMRNO, ZIP, ZHRO, ZEM and Chief Felix Ndiweni
- Hits: 316
Diplomatic Action against Zimbabwe Politicians implicated in Gold smuggling and Money Laundering involving individuals, local Financial Institutions, acts promoting lawlessness in SADC, noting failure by SAPS to comply with 30 October 2014 High Court ruling on human rights abuse in Zimbabwe. {Download the Written Petition HERE}
Zimbabwe Integrated Platform, Disabled Migrants Rights Networking Organization, Africa Integrated Platform, Zimbabwe Human Rights Organisation, Zimbabwe Economic Movement, Zimbabwe Youth Alliance and stakeholders partners are bringing to your attention, and seeking enforcement and implementing the 2014 ruling by High Court, into Act for rule of law. We prevail with the possibility to curb an influx of migrants fleeing violence, intimidation and harassment into South Africa.
We understand that Gold Corruption, and Money Laundering by Al Jazeera involving politicians, individuals and local financial institutions should be investigated and perpetrators charged accordingly.
It is also noted that Human Rights abuses are being enacted due to dividends earned from Money Laundering and Gold smuggling syndicates.
On 30 October 2014, the Constitutional Court of South Africa handed down its judgment in a landmark case for international criminal justice.
- The appeal related to the responsibilities of the South African Police Service (SAPS) under domestic and international law to investigate acts of torture, as a crime against humanity, that were allegedly committed in Zimbabwe.
- The decision, by South Africa’s highest court, reaffirms the obligations set out in the South African Implementation of the Rome Statute of the International Criminal Court Act 27 of 2002 (ICC Act) regarding investigation and prosecution of international crimes.
- The case, which is the first to be brought in terms of South Africa’s ICC Act, provides substantive and practical content to South Africa’s Rome Statute obligations. The Constitutional Court found that South Africa’s prosecuting and investigating authorities ignored South Africa’s international and domestic obligations in their initial refusal to investigate.
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- Written by: John Burke
- Hits: 393
Contents
- Clean Gold? There’s no such thing.
- The Currency of Money Launderers.
- ‘Gold Mafia is Bigger than the government’ {of Zimbabwe}.
- ‘Always have the King with You’
- Dubai, the El Dorado for Gold Smugglers.
- Banks and Bribes.
- USA and Anti-Money Laundering {AML} Consequences.
- Conclusions.
- Citizens Reactions and Comments.
The 6 key takeaways from the Al Jazeera Investigations the USA imposition of KYC {Know Your Customer} for their AML {Anti-Money Laundering} Legislation regarding the ‘sanctity’ of the US Dollar and its usage overseas. |
14th April 2023
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Here are six key takeaways from #GoldMafia
Clean Gold? There’s no such thing
No matter where you buy your gold and regardless of the country’s stamp on it, the very nature of the gold trade makes it extremely difficult to guarantee where it originated from.
The investigation showed how gold smuggled from Zimbabwe makes its way to Dubai and, according to experts in money laundering and illicit trade, is then exported to other major gold hubs like Switzerland and London.
These transfers are possible because gold is melted and refined repeatedly, a process that obfuscates all traces of its origin, making it particularly difficult for law enforcement agencies to build evidence against suspected smugglers.
This also means it is hard to be certain if gold purchased on the open market is ethically and legally clean or whether it is free of laundering and crime. A watch might have been made with gold from a conflict region, or a bar of gold may have been mixed with smuggled gold.
Amjad Rihan, a former partner at the consulting firm Ernst & Young, was responsible for auditing Dubai-based Kaloti a decade ago when it was one of the largest gold refineries in the world. He was blunt in his assessment. “Gold that comes to refiners, once it’s refined, it’s practically brand new gold,” he told Al Jazeera.
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- Written by: John Burke
- Hits: 639
As ZHRO/Zexit/Take2Zimbabw/ZEMeta and CCC-Diaspora, we have added all four parts of this damning exposition regarding money laundering to the extent of USD $1 billion and Gold Smuggling by the creation of a link to the ZHRO YouTube Platform called "ZHRO - Crime Report" CLICK HERE
We are now planning demonstrations, further petitions and other campaigns to bring the crimes of the Zanu PF 'regime' in Zimbabwe to the greater public attention, for the express benefit of the Nation and Citizens of Zimbabwe and UK, SA,USA and UEA who have also been implicated.
- Part One released 23rd March 2023 {View part 1 of 4 here at this link}
- Part Two released 30th March 2023 {View part 2 of 4 here at this link}
- Part Three released 6th April 2023 {View part 3 of 4 here at this link}
- Part Four released 14th April 2023 {View part 4 of 4 here at this link}
Background: It mainly started in 2021, however endemic corruption and ruthless exploitation of the wealth of the natural resources of Zimbabwe has been going on for DECADES! Probably back to the {So Called} Independence on 18th April 1980!
Background: It mainly started in 2021, however endemic corruption and ruthless exploitation of the wealth of the natural resources of Zimbabwe has been going on for DECADES! Probably back to the {So Called} Independence on 18th April 1980!
However in 2021 the new President {after a military coup to replace Mugabe in 2017 and a rigged election in 2018 and European Union Assessment of the 2018 Elections}, was slated to visit the United Kingdom {under the auspices of the United Nations} for the Climate conference COP26 - Oct-Nov 2021. As ZHRO, ZAPU, ROHR and the then MDC(A) {now re-branded as CCC} we took our demonstration, firstly to the door of 10 Downing Street with a petition to {Boris Johnson} and also to the COP26 conference itself in Glasgow on the 1st and 2nd November 2021.
Even then we {ZHRO and VUKA} had created the banner stating "ZANU PF MUST GO" and ROHR had created "The Face Behind- Corruption etc" We all knew that Zimbabwe was being {and had been} plundered for her natural resources - for the exclusive benefit to the Zanu PF "elite" - including the arch criminal President Mnangagwa himself READ OUR OCTOBER 2021 PETITION HERE - we did not want Mnangagwa to enter the United Kingdom under any circumstances.
We had reminded the UK Government, that Mnangagwa was head of security under the 1983-87 Gukhurundi genocide {petition in July 2018 for that issue} and as the "Chief Strategist" as named by the United Nations in their 2002 report regarding the wholesale looting of diamonds from the DR Congo! It's not as if this was all news to the British Government.
- Zimbabwe to Join BRICS?
- Petition Handover
- Petition Comments so Far
- Borderless African Community
- 16th Mar 2023 Petition to UK PM
- ZEC Gerrymandering
- Delimitation Report and Analysis
- Zim Dollar - UNCONSTITUTIONAL
- Free Job Sikhala Demo
- 2023 Election Environment - Intimidation and Violence
- Free Job Sikhala
- ZEC Errors and Incompetence
- 20th July 2022 FCDO, BBC, AU and SADC Pressure
- Denied Bail, but still No Charges
- Systematic Political Abductions
- Alex Magaisa's Body Returns