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Zimbabwe diamond deals exposed (Mugabe's Corrupt Party)
Zimbabwe Independent ^ | February 22, 2002 | Vincent Kahiya

Posted on 02/23/2002 9:44:41 PM PST by Shermy

SENIOR Zanu PF politicians and members of the Zimbabwe Defence Forces have with the help of Canadian lobbyists Dickens & Madson turned Zimbabwe into a hub for trade in "blood" diamonds illegally brought into the country from the Democratic Republic of Congo (DRC), it emerged this week.

The Zimbabwe Independent has been told how gemstones from the DRC have been laundered to line the pockets of Zanu PF big-wigs.

American international diamond buyer, John Marsischky, managing director of gemstones company Flashes of Color, revealed in an interview this week that Dickens & Madson, the company which last week claimed it was hired by the opposition Movement for Democratic Change leader Morgan Tsvangirai to assassinate President Mugabe, has been working as a conduit for the transfer of funds between Zimbabwean officials and buyers.

Dickens & Madson, Marsischky said, were employed to do security checks on international diamond buyers. Marsischky said he met representatives of the lobbyists last year when they did a security check on Flashes of Color before he met businessman Bob Codrington who said he represented ZDF commanders in the diamond trade.

Codrington yesterday confirmed meeting Marsischky but denied having any links with the diamond trade. He said Marsischky came to Zimbabwe wanting to buy a parcel of diamonds from Zimbabwean officials.

He said because of his business, he frequently visited the DRC to sell plant equipment but he had "never handled a single carat from the DRC".

Marsischky said he and his team came to Zimbabwe on January 16 last year at the invitation of a ZDF diamond buying operation, Mineral Business Company (MBC), fronted by Major General Dauramanzi and Brigadier General Moyo who wanted him to buy diamonds which, it transpired, did not have proper documentation.

Diamonds coming from war-torn countries like the DRC, Sierra Leone and Angola should have letters of certification from those governments. Diamond traders must also have permits from governments where gemstones originate.

Marsischky said MBC wanted to fly him to the DRC on a military aircraft to view gemstones.

"We refused to fly by military transport or helicopter without the required entry visa to DRC," said Marsischky.

"It was explained to us that as Zimbabwe was in control of security in Kinshasa and in particular Kinshasa airport, if we were in the company of Brigadier General Moyo then no travel documents would be required," he said.

He said he decided to stay after being convinced the diamonds could be brought from the DRC for him to view and that there were other sources of diamonds in Harare.

Subsequent meetings with government officials revealed their involvement in the illegal diamond trade with uncut stones being flown to South Africa where they were cut and fake documentation obtained to facilitate export to Europe.

"One of these individuals named Major Bright arranged two conversations with (a named senior airforce officer) who told us personally that he had a parcel of more than 2 000 carats of rough diamonds.

"In addition to asking an exorbitant price, he told us that no export documents or certificates of origination for the stones could be made available," said Marsischky.

He said contacts identified as Mandy Majoni and Herbert Janje put him in touch with Codrington who claimed to have a diamond-cutting machine, which he used to cut stones belonging to the senior ZDF commanders and a leading politician.

"Codrington explained that the financial transaction would take place with the aid of the security consulting firm Dickens & Mad-son," said Marsischky.

"He said they would designate accounts that we would transfer money to and when receipt by electronic transfer or letter of credit was confirmed, the diamonds would be released to us in the designated country such as South Africa.

"We again made our point that we must have proper export documents and certificates of origination. Codrington explained that in South Africa, his associates would be able to supply us with the proper South African export documents. We said the certificates of origin had to come from the DRC since these are Congolese diamonds. Codrington said 'No one cares about that'," Marsischky said.

Codrington yesterday denied owning a diamond-cutting machine.

Marsischky said he returned to the US empty-handed as he refused to buy the illegal diamonds.


TOPICS: Foreign Affairs; Front Page News; News/Current Events
KEYWORDS: 200101; 20010116; 200112; 20011204; 200201; africa; africawatch; angola; aribenmenashe; assassination; assassinationplots; australia; benmenashe; blooddiamonds; bush; codrington; congo; debeers; diamondmines; diamonds; dickensandmadson; dickensmadson; doctoredvideo; drc; epstein; flashesofcolor; georgebush; iran; johnmarsischky; majone; mandymajone; marsischky; mbc; menashe; mining; montreal; mugabe; mugabelobbyist; octobersurprise; quebec; sierraleone; tsvangirai; video; zimbabwe; zimbabwelobbyist
Dickens & Madson is a "company" that was involved in an apparently doctored video showing the leading opponent of Mugabe conspiring to kill him. Others here might have followed this story.

Tsvangirai video evidence 'doctored'

1 posted on 02/23/2002 9:44:41 PM PST by Shermy
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To: JohnHuang2; mdittmar; Cincinatus' Wife; Marianne; AfricaWatch; backhoe; Travis McGee; blam...
Ping.

And here's a thread on the plot to kill Mugabe video, and the cast of characters behind it. (Good work Cincin.) Government propaganda blitz on Mugabe assasination plot puzzles voters in Zimbabwe

2 posted on 02/23/2002 9:50:59 PM PST by Shermy
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To: Cincinatus' Wife
Mugabe: Power, Plunder and Tyranny
3 posted on 02/23/2002 10:02:27 PM PST by Shermy
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Comment #4 Removed by Moderator

To: Shermy
Don't believe everything you read.
This is propaganda from DeBeers.
The diamond cartel DeBeers uses phrases like
'lacking documentation' and 'lacking certificate-of-origin'
for any non-DeBeers stones. The term 'blood diamond' is a ploy to maintain
DeBeers' control of the market.
5 posted on 02/23/2002 11:16:49 PM PST by greasepaint
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To: greasepaint
DeBeers is going to be really pissed off when someone pops out a nanoassembler for diamond then.
6 posted on 02/24/2002 12:15:32 AM PST by Centurion2000
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To: Shermy;AfricaWatch
AfricaWatch:

AfricaWatch: for AfricaWatch articles. 

Other Bump Lists at: Free Republic Bump List Register



Mini-Editorial:

Folks, all of us, when lauding, promoting, or referring to Free Republic to lurkers or browsers or the curious, ought to make a point of showing them- perhaps by emailing the link to it- the bump list.

With the admonition, "See how much you have not been told about? Now think of what you may have missed, because it simply was not talked about...."

7 posted on 02/24/2002 1:14:38 AM PST by backhoe
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To: Shermy; All
This is a great post Shermy.

_______THE DEAL:[Excerpted from this article] Marsischky said he and his team came to Zimbabwe on January 16 last year at the invitation of a ZDF diamond buying operation, Mineral Business Company (MBC), fronted by Major General Dauramanzi and Brigadier General Moyo who wanted him to buy diamonds which, it transpired, did not have proper documentation.

Diamonds coming from war-torn countries like the DRC, Sierra Leone and Angola should have letters of certification from those governments. Diamond traders must also have permits from governments where gemstones originate.

……….. Subsequent meetings with government officials revealed their involvement in the illegal diamond trade with uncut stones being flown to South Africa where they were cut and fake documentation obtained to facilitate export to Europe.

…………. "Codrington explained that the financial transaction would take place with the aid of the security consulting firm Dickens & Madson," said Marsischky.

"He said they would designate accounts that we would transfer money to and when receipt by electronic transfer or letter of credit was confirmed, the diamonds would be released to us in the designated country such as South Africa. [End Excerpt]

_______THE PRICE: Government propaganda blitz on Mugabe assasination plot --[Excerpt] Dambiti, huddled with friends over a copy of the state-run Herald newspaper during their lunch break, said reports of the plot made him wonder if Tsvangirai was trustworthy.

But his friends said they didn't believe the claims given all-out coverage by the state media since they were first broadcast by an Australian television station a week ago.

Andrew Moyse, head of the independent Media Monitoring Project of Zimbabwe, said poor Zimbabweans - 70 percent of the population live below the poverty line - mostly have access only to the dominant state controlled media.

"There is proof of the old adage that if you reproduce propaganda long enough people will begin to believe it, irrespective of whether they believed it in the beginning," Moyse said.

The Canadian firm Dickens and Madson said last week that it secretly videotaped a meeting on Dec. 4 in its Montreal offices with Tsvangirai in which he allegedly asked for help to kill or overthrow Mugabe.

The Zimbabwe Broadcasting Corporation has repeatedly run the grainy footage. State newspapers have given prominence to the claims every day.

Information Minister Jonathan Moyo suggested Britain, the former colonial power, and several member nations of the European Union were trying to hide their role in the alleged assassination plot. [End Excerpt]

__________THE STING: [Excerpt] In a statement Thursday, Tsvangirai [Zimbabwe opposition leader] denied Dickens and Madson's claims the opposition approached the firm to assassinate Mugabe.

He said the firm used a former Zimbabwean based in South Africa to present an offer to improve the opposition's image abroad. Four meetings were held with the firm.

"At no stage during the first three meetings was the issue of elimination or assassination ever discussed," Tsvangirai said.

The meetings focused on the need "to bridge the communications gap abroad."

At the fourth meeting, secretly filmed in Montreal, Ben-Menashe and his team "raised the issue of elimination and kept on asking strange questions."

Tsvangirai said he became suspicious of the firm's motives and walked out. The opposition later found out Ben-Menashe had been hired by top Zimbabwean officials "to set up the MDC," he said.

Ben-Menashe said Wednesday that at two meetings in London Tsvangirai raised the subject of assassinating Mugabe and arranging a coup d'etat.

Ben-Menashe said he had an audio tape of one of those meetings, but refused to allow a reporter from The Associated Press to listen to it.

The surveillance tape, aired Wednesday on SBS television's "Dateline" program, showed an aerial view of four men sitting around a boardroom table. The black-and-white picture was grainy and the faces of the men - including the one identified as Tsvangirai - were largely obscured.

"The MDC, represented by the top man who's sitting here right now, commits to ... the coup d'etat or the elimination of the president," Ben-Menashe said on the tape.

During the meeting, the man identified as Tsvangirai expressed concern the military might take over if Mugabe was "eliminated."

Ben-Menashe on Wednesday denied accusations his firm had framed Tsvangirai. [End Excerpt]

=====Who is Ari Ben-Menashe? This is what Media Research Center found out--[Excerpt] BEN-MENASHE. Ari Ben-Menashe appeared three times in the first show, highlighted as an Israeli intelligence officer. PBS reported that "Israeli intelligence officer Ari Ben-Menashe says he was one of half a dozen Israelis sent to Paris at Casey's request to help coordinate arms deliveries" and "Israeli intelligence officer Ari Ben-Menashe claimed that he saw intelligence reports about Casey's trip to Madrid." After Newsweek and The New Republic published their exposés of the sources pushing the October Surprise story, including the fact that Ben-Menashe's wife called him a liar, Frontline's second program admitted: "His credibility with reporters collapsed because some of his assertions proved implausible, particularly his claim about George Bush."

THE HASHEMIS. While Frontline disavowed Brenneke and Ben-Menashe, the producers stood by their belief in the Hashemi brothers, Jamshid and Cyrus, a pair of Iranian arms dealers. This despite the New Republic exposé, which declared Jamshid Hashemi had "even worse credibility problems" than Brenneke and Ben-Menashe; and the Village Voice placed Cyrus as flying from Paris instead of to Paris on August 14, when the meetings supposedly took place. [End Excerpt]

And from your LINK in Post #1: Tsvangirai video evidence 'doctored'--[Excerpt] THE surveillance video footage which purportedly shows Movement for Democratic Change (MDC) leader Morgan Tsvangirai plotting to assassinate President Robert Mugabe has been extensively "doctored", evidence made available to the Zimbabwe Independent this week shows.

Media Monitoring Project of Zimbabwe (MMPZ) director Andrew Moyse said the video footage shown last week by Australia's Special Services Broadcasting (SBS) station was tampered with.

Moyse said a common cut-and-paste editing method was used.

"Notably, what Tsvangirai was heard to say did not match the titles on the screen," he said……………………….. Davis said Dickens & Madson's chief executive Ari Ben-Menashe, a former Israeli intelligence operative who has been involved in a series of questionable dealings, opened the meeting. [End Excerpt]

_________THE PURPOSE: "The opposition said the story was part of an ongoing government smear campaign intended to distract people from the important issues of joblessness, AIDS and food shortages.

The Zimbabwean government did not immediately comment on the accusation. Under security laws passed last month acts of "insurgency, banditry, sabotage or terrorism" carry a penalty of life imprisonment.…" AP LINK

8 posted on 02/24/2002 1:15:11 AM PST by Cincinatus' Wife
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To: backhoe; nopardons
Bump!
9 posted on 02/24/2002 1:16:03 AM PST by Cincinatus' Wife
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To: Cincinatus' Wife
As always, you post the good stuff !

The corruption , lies, propaganda, and utter ineptatude, of these thugs, is mind boggling. These Canadians aren't doing a good job of it either.

10 posted on 02/25/2002 8:27:45 PM PST by nopardons
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To: boyd
Ep-EdelStein bump.
11 posted on 03/20/2002 10:22:13 AM PST by a history buff
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