UPDATE: When we first published this list, it had the third and final table that has category III cases missing. These are cases that have been described as illicit financial flows that is funds externalised to foreign banks in cash or under spurious transactions (please don’t ask what spurious means). This is the list that has names of individuals as well as companies.
The President has finally announced the names of those who externalised funds, as promised. A two-week extension had been given to those who had not come forward under the amnesty. We will be looking at it to confirm if there are any interesting things for us to report on concerning the list itself.
THE FULL LIST (44 PAGES):
CATEGORY I : Illicit Financial Flows – Funds Externalised through Non Repatriation Of Export Proceeds
CATEGORY II: Illicit Financial Flows – funds externalised through payment of goods not received in Zimbabwe
CATEGORY III: Illicit Financial Flows – Funds externalised to foreign banks in cash or under spurious transactions
Comments
42 responses
Good start E.D. I`m awaiting the list of individuals….we don`t even know if most of these companies actually do exist.
i truly doubt if he will handout the individual names involved coz his name could also be there..
Now what?
Ko ma chef aripi??
This money doesn’t make sense. For a country as big as Zimbabwe to have a paltry less than 300 million externalized is a joke. Why isn’t Grace Mugabe and Obert Mpofu on this least cz i’m sure they externalized big time.
Exactly
it would be really dumb to use your real name in shady business deals wouldn’t it….
we need to know the company owners & individuals involved.
So what next?
Kkkk…better list those not involved.
It like the entire country is involved.
Does this mean the cash is back with Zim Reserve Bank or they are still looking for an abnormal truck loader to bring the funds back to the country…
..
Now have a long list of companies at the top. Are these companies own by any alife..?
…
Now we are waiting for the deadline when the money will be loaded into the bank ATMs
…
Kodwa iZIM izakutshiya uswabile shuwa sibili. Okunje khona ayicha….
where is category 3 ?? that is the biggest and that’s where certain individuals will feature.
The Herald is gonna make so much extra cash from printing DENIAL PRESS RELEASES
I bet the editor in chief already told his personal assistant to collect car brochures for his new wheels. Where are the “individuals” coz this is what we’ve all REALLY been waiting for – feels like we’ve been sold another dummy.
Exactly my question..this man is taking us for fools
Does anyone realise no matter what the law say, ownership of the money belongs to the so called criminals.
What about the big wigs….. not listed…. our former president and his wife…. together with the other MP’s
yea well one needs to start somewhere right….
They are smart enough not to loot on personal accounts
what has got to do with tech news? on the other hand, phew i dodged a bullet. the amount on the list is less than the amount externalised. lol
The US$ is legal tender in Zimbabwe, the courts must now look forward to a lot of lawsuits I think.
Really? Where are the real looters.
wat now the Chinese man has vacated nemari yese
I see that no Govtn Offials on the list…… I don’t believe this list. Fake news. As company or Individual you are allowed to bring in or send out within your limits. Yes the Mugabe’s have been made to look like saints. Please this is fake news.
then whats next CDE President?
Thanks for the list. Its of no use because these companies did not break any laws at the time. So this is just a list to fool us into thinking that ED is ding a good job
What next
Category 3 is full of Chinese nationals, look East policy was a success.
slut investments….. Oh my, Zimbabwe…. you do not disappoint
There is nothing like that on this list
Nonsense where are the big fish……..
Well Done my President
Ayikho lento — jusst another waste of dada bundles ….
Kodwa bakithi – if one looks at the below listing one wonders how many people have more than these amount in their cars or bedrooms right in Zim and will never take the money to the bank or even buy with the money
==========================
282. Celramah Investments Agriculture 10800
283. Malbok Trading Manufacturing 10724
284. Stop Start Engineering Manufacturing 10406
I failed to see where the former first lady’s assets and amounts are… Where any of the government’s ministers are on the list? Where Chiyangwa and his companies amounts are? There is NO transparency here
I am surprised because some companies are in the process of clearing their goods and their names have been listed.
What is the meaning of this list?
Smoke and mirrors….1500 companies involved… Like our while industry… Possibly they were paying suppliers
When you pay a supplier are you not supposed to receive the goods, dont defend the indefensible.
when you buy materials from outside the country, there are acquittals to be filed, that then shows the entire path the money took, to arrive back as those materials.
The people on this list, for whatever reason have not acquitted their payments.
In the case of Stanbic customers, they can’t be held accountable because the bank itself prevented them from filing the acquittals. They are operating multiple years behind with their paperwork in this regard.
I’m not sure what the case is with other banks, but what i fine more worrying is the number of companies, that i know for a fact to be dead, that are on the list.
PG safety Glass is a Mining company?????
Wow it seems all Companies are externalising money. My question is why this is called a list of looters, looters are thieves those that take what is not theirs. All those companies and individuals there earned those monies fair and square. Government just wants that money in the banking system so that they can have at it and just like the rest of us “stupid law abiding citizens” can have thier money stolen and replaced with either “digital bond currency” or bond notes. I really envy the people on the list , they are the clever ones. They moved their hard earned money before it could be looted by monetary authorities.
kUNYENGANA MUKANWA UKU
Elias Musakwa 9million
Let’s see the end of the action but i bet nothing is ever going to change in this #NEW ERROR. I’m starting to think that this is just a list for the small fish… #STILL LOOKING FOR THE BIG FISH. (Cabinet Ministers not even 1 and yet there is one who owns a BANK, many buildings in the city of Kings as well as vast interests in Vic Falls). Its a shame, better to “undo the disgrace”… China has become the greatest risk in Zimbabwe Economy Recovery
Let’s see the end of the action but i bet nothing is ever going to change in this #NEW ERROR. I’m starting to think that this is just a list for the small fish… #STILL LOOKING FOR THE BIG FISH. (Cabinet Ministers not even 1 and yet there is one who owns a BANK, many buildings in the city of Kings as well as vast interests in Vic Falls). Its a shame, better to “undo the disgrace”… China has become the greatest risk in Zimbabwe Economy Recovery