Ndivanaani Mbavha dzendarama ,ma #GoldMafia vekuSouthern Africa? Don the cigarette uye Murume anonzi ‘Mo Dollars’
Simon Rudland mumwe wevarume vakapfuma muZimbabwe uye muridzi weGold Leaf Tobacco
Vanoshanda kubva mumimvuri. Vachishandisa Kuferefeta kwazvino kweAl Jazeera, yakatora uchapupu hwembavha dziri Kuba Mari yenyika dzeGoridhe Mafia, inoburitsa mhosva dzavo pachena. Vhiki rapfuura, Chikamu 1 che‘Ndivanaani VeGold Mafia?’ chakapinda muupenyu hwevamwe vatengesi vakuru vemari muSouthern Africa nevakorovheri, kubva kuvafundisi kuenda kuvamiriri.
Ikozvino, muChikamu 2, sangana nemukuru wefodya mudunhu, mubiki wemari nevadyidzani vavo vane hunyengeri vari kupamba nyika dzavo mari negoridhe vachishandisa dandemutande rine hukama hwakanyanya, makambani ekumberi uye nemagwaro akanyatsoongororwa.
Ndivanaaniko Gold Mafia? Godmen, conmen uye muzukuru wemutungamiri wenyika
end of listSimon Rudland mumwe wevarume vakapfuma muZimbabwe uye muridzi weGold Leaf Tobacco [Al Jazeera]
Simon Rudland
Mumwe wevanhu vakapfuma muZimbabwe, Rudland ndiye muridzi pamwe chete neGold Leaf Fodya, pakati pemakambani makuru anogadzira fodya muSouth Africa. Asi muna 2022, South African Revenue Service yakapomera kambani yeRudland kutengesa fodya isiri pamutemo uye kunzvenga mitero.
Kuferefeta kwaAl Jazeera kunoratidza kuti dandemutande rake rehutsotsi rinowedzera kupfuura izvozvo, kune chirongwa chekubira mari nekubira goridhe chinomubatsira kuvanza mamirioni emadhora emari isingaverengeki.
Magwaro pamwe nevafakazi zvinoratidza kuti Rudland anokweretesawo imwe mari yake kuhurumende yeZimbabwe, iyo iri kushaya mari nekuda kwezvirango zvekumavirira. Nekuchinjana, Fidelity Printers and Refiners, vanochenura bhanga guru reZimbabwe, vatendera vatakuri vavo kutakura mamiriyoni emadhora egoridhe kuenda kuDubai kunotengeswa kuburikidza nenzendo nguva zhinji. “Anopa Fidelity mari, yekutenga goridhe, kuti atengese kunze,” chimwe chizvarwa cheZimbabwe chinotengesa goridhe, Ewan Macmillan akadaro mubvunzurudzo dzakarekodhwa muchivande, achiti Rudland “anochengeta nyika yose”.
Pakati pemabasa ekubira mari yeRudland pane kambani yekuDubai inonzi Aulion inotenga goridhe remuZimbabwe vachishandisa mari yake yakasviba. VaMacmillan vanoti Rudland inokwanisa kuwana vakuru-vakuru muZimbabwe, vanosanganisira mutungamiri wenyika, VaEmmerson Mnangagwa, nemukuru webhanga guru renyika. Pakati pevashandi vebhizinesi vaRudland pane mukuru akasiya basa, aimbove gurukota rezvesimba rakatemerwa uye aimbova gurukota rezvekunze, ongororo inoratidza.
Muna 2019, varume vaviri vakaedza kuuraya Rudland, chiitiko chaakapona nepaburi retsono. Rudland akapfurwa ari mumotokari yake, asi vapari vemhosva havana kumbobatwa.
Achibvunzwa mhinduro pakuferefeta kwaAl Jazeera, Rudland akatiudza kuti kupomerwa kwaakaitwa kwakaumba chikamu chemushandirapamwe wekunyepa nemunhu wechitatu asingazivikanwe. Akazvitsanangura se “muzvinabhizimisi akasimba … achikwikwidzana nevanokara uye vane shanje”.
Akaramba kubatanidzwa kupi nokupi mukutengeswa kwefodya isiri pamutemo, mugoridhe kana kuti zvimwe zvimiro zvekupinzwa zvisiri pamutemo uye kuzvirango. Akarambawo kuti aiziva Aulion nemabasa ayo akatiudza kuti chaive chisiri chokwadi kuti mari yaibva kuma account ake ichienda kwaAulion.
Akabvuma kuti ane chekuita naMohamed Khan, uyo akabvuma kuti “akaonekwa” semubiri wemari, uye kuti makambani maviri eRudland akapa mvumo kukambani yaKhan kuita semumiriri wavo, asi akaramba kuti chero nzira yekubira mari yaakaitwa. chero bhizinesi rake.
Gold Leaf Tobacco, kambani yake, yakaramba zvakasimba kubatanidzwa kupi nokupi, kwomunguva yakapfuura kana kuti kwazvino, mukubira mari zvisiri pamutemo, kutengeserana kwendarama isiri pamutemo kana kuti nyaya dzine chokuita. Hapana fodya “isina mutero” kana “isina pamutemo” inogona “kunzi” kune Gold Leaf, kunyangwe mari yekutengeswa zvisiri pamutemo kwezvigadzirwa zvayo nevamwe yaitaridza kunge yakasudururwa pakati penzvimbo ichibva yaburitswa.
Fidelity Printers and Refiners vakaramba zvakaipa zvese.Mohamed Khan akavaka humambo hwake hwekubira mari achipa chiokomuhomwe kuvanhu vane simba mumabhanga akati wandei ekuSouth Africa [Al Jazeera]
Mohamed Khan, akanzi Mo Dollars
Anofarira mota dzinopenya, ane utera kuvakadzi uye ane ngozi inouraya, aimbova mudzimai waKhan Wardah Latief uye mukoma Dawood vakaudza Al Jazeera. Khan, uyo anozivikanwa nezita rekuti Mo Dollars, ane makambani ePKSA neSALT Asset Management, makambani ekuSouth Africa anobatsira Simon Rudland nevamwe kuita mari yakawanda kuburikidza nemainvoice emanyepo uye zvitupa zvekubirwa.
Khan akavaka humambo hwake hwekubira mari nekupa chiokomuhomwe kuvanhu vane simba mumabhanga akati wandei ekuSouth Africa kuti vasiye ziso kana kushanda nesimba naye muzvirongwa zvake: I-Unit yeAl Jazeera yakawana zvitatimende zvekubhanga zvinoburitsa mabhadhariro aanoita mwedzi wega wega.
Dawood akati hama dzaisakura uye dzaiwanzosekwa nevamwe vana.
Khan anofarira kuratidza hupfumi hwake hutsva: Anofamba kirasi yebhizinesi, anogara mumahotera anodhura zvakanyanya muDubai, uye aizowanira Latief hembe dzese dzemugadziri dzaaida.
Asi Khan zvakare ane divi rakasviba zvakanyanya. Marekodhi akarekodhwa naAl Jazeera anoratidza kutyisidzira kwakavharidzirwa pamusoro pemunun’una wake Dawood kana akafunga kuita chapupu achipokana naMo.
Kwazvabva : Aljaazira/ Tarisaimasimba.com