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- Written by: John Burke
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The suspension of the Accreditation of one of the UAE's biggest Gold Refineries {may} have implications for Zimbabwe, and by implication its upcoming election. The #GoldMafia exposition earlier this year pointed a finger at Gold Refineries - although no specifics were uncovered. However this latest news may link the two aspects of this unsettling {for Zimbabwe} affair and the host of "players" exposed by the Al Jazeera Gold Mafia series. As reported previously - 14th April 2023 and 22nd May 2023
Indeed ZHRO, ROHR and CCC in the UK delivered a written Petition to Number 10 Downing Street on Zimbabwe's "Independence Day" - 18th April 2023 - 43 years of corruption, vote rigging and violence - See or Read the Petition here Also see our responses to our petition here and here with the Minister for Africa.
Bloomberg, Alarabiya.Net, Al-Monitor.Com and Bloomberg Twitter all reported the situation as in the following paragraphs - repeated herein. Their report links are also provided below.
The United Arab Emirates suspended the accreditation of one its biggest gold refineries over concerns that its owners had ties to alleged money launderers. Emirates Gold DMCC — which has operated in Dubai for more than 30 years — was last week suspended from the UAE’s Good Delivery List, according to a government website. The bullion committee, which is chaired by the Economy Ministry, removed the refinery due to concerns its owners were connected to alleged money launderers, according to people familiar with the thinking behind the decision.
The London Bullion Market Association, which regulates the UK capital’s precious metals market, followed suit on Friday and suspended the refinery’s affiliate membership after a due diligence review. It said it “takes very seriously any breaches of the rules,” without giving details.
As reported by Bloomberg, alarabiya.net, al-monitor.com, Twitter {Bloomberg Business}, and other outlets picking up on this #GoldMafia 'Bomb-Shell'.
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- Written by: Tendai Ruben Mbofana
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....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
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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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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
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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.
- 4 Part "Gold Mafia" Exposition
- 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