A Zimbabwean diamond field said to be the largest in the world is being mined by companies staffed by Robert Mugabe's police and military chiefs who may use the proceeds as a "war chest" to crack down on opponents, says an anti-corruption watchdog. A study by Global Witness marks the first comprehensive attempt to pin down ownership of two companies awarded the rights to mine at Marange since concessions were awarded by the mining ministry four years ago.
It reveals that one company has, among its directors, members of Mugabe's security services who have previously been implicated in vote-rigging and political violence in the run-up to elections. The other is part-owned by companies registered in tax havens such as Hong Kong and the British Virgin Islands, making its beneficiaries virtually impossible to identify. Tendai Biti, the finance minister and a member of the Movement for Democratic Change in Zimbabwe's fractious coalition government, has repeatedly complained about the disappearance of diamond revenues, which it was hoped might help to revive the shattered economy.
Global Witness claims that instead, the security forces could be channelling the profits into a "war chest" that could be used to act against dissenting voices in elections expected this year or next. Marange diamond fields made international headlines in 2008 when they were seized by the Zimbabwean military. Last year, Global Witness claimed locals were being forced to work for soldiers, then smuggle the stones over the Mozambican border. After widespread outrage, the fields were divided up among favoured companies. Leading the pack were the Chinese, whose Exim bank provided the Zimbabweans with a $98-million loan to rebuild their defence college in return for a concession.
Anjin, a joint venture between a Chinese and a Zimbabwean company, intends to produce two million carats a month. According to Global Witness, Anjin has on its board a number of people close to Mugabe. Its company secretary is listed as being Charles Tarumbwa, a brigadier on the EU sanctions list for his role in terror campaigns.
The second company, Mbada, is run by Robert Mhlanga, a former air vice-marshal in the Zimbabwean air force. It is linked to a network of companies based in Mauritius, Dubai, the British Virgin Islands and Hong Kong. Biti said the results of the study did not surprise him. "I know the money [from the sale of Marange diamonds] is being stolen, but I don't have any proof of how it is being stolen," he said. Neither Anjin nor Mbada could be reached for comment.
Source: Times Live
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