THE Zimbabwe Anti-Corruption Commission is investigating
former Finance Minister Mr Tendai Biti over a $30 million deal between the
National Social Security Authority and the now defunct Renaissance Bank.
This comes at a time Zacc has stepped up the fight against
corruption by hiring 30 lawyers, forensic auditors and investigators. The
anti-graft body has also opened provincial offices countrywide.
Zacc Commissioner (investigations) Mr Goodson Nguni told
our Harare Bureau last week that NSSA management had told them that Mr Biti,
during his stint as Finance Minister, ordered them to unprocedurally release
$30 million to Renaissance Bank between 2009 and 2013. Mr Biti’s mobile phones
were not reachable for contact.
Zacc is also investigating allegations that other officials
from the MDC-T component of the inclusive Government claimed public funds for
furniture that was never delivered. Mr Nguni said, “There is suspicion that
some of the money which was meant for office furniture was diverted to MDC
coffers. Apart from that, other allegations involve abuse of funds which were
borrowed from international financiers and trapped in a closed bank. Some MDC
officials dipped their hands in the till.
“Therefore, we are keen on interviewing Mr Biti over some
of the transactions made during his time as Minister of Finance.
We are appealing to Mr Biti to visit our offices to answer
questions related to the transactions which involve millions of dollars of
Government money.”
Meanwhile, Zacc is compiling a docket against former NSSA
executives over “dubious” investments, including a deal with the Housing
Corporation Zimbabwe in which the latter was paid $16 million to build 400
houses but instead delivered 53 units.
Housing Corporation Zimbabwe CEO Masimba Xmas Shumba has
already appeared in court on money laundering charges related to that deal and
is out of custody on $2 000 bail. Other notable people that Zacc is
investigating are businessman Mr Agrippa Masiyakurima, opposition politician Mr
Shadreck Mashayamombe, and former Higher and Tertiary Education Deputy Minister
Dr Godfrey Gandawa. Sunday Mail
0 comments:
Post a Comment