UPDATED: President Emmerson Mnangagwa’s List Of Looters And Externalizers Is Out

42 comments

1. Tinashe

   19 March 2018 11:26

   Good start E.D. I`m awaiting the list of individuals….we don`t even know if most of these companies actually do exist.

   1. Anonymous

      19 March 2018 15:28

      i truly doubt if he will handout the individual names involved coz his name could also be there..

2. The Realist

   19 March 2018 11:27

   Now what?

3. seb

   19 March 2018 11:29

   Ko ma chef aripi??

4. Marvsta

   19 March 2018 11:29

   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.

   1. Leander Robson

      19 March 2018 13:05

      Exactly

   2. Cde. Rekai

      19 March 2018 21:34

      it would be really dumb to use your real name in shady business deals wouldn’t it….

5. Zim1

   19 March 2018 11:33

   we need to know the company owners & individuals involved.

6. Eddie

   19 March 2018 11:38

   So what next?

7. Mithiyabo

   19 March 2018 11:39

   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….

8. Munashe

   19 March 2018 11:42

   where is category 3 ?? that is the biggest and that’s where certain individuals will feature.

9. Allaz

   19 March 2018 11:44

   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.

   1. Adel zuli

      19 March 2018 12:32

      Exactly my question..this man is taking us for fools

10. ConjurorEconomics

    19 March 2018 11:45

    Does anyone realise no matter what the law say, ownership of the money belongs to the so called criminals.

11. Above Board

    19 March 2018 11:52

    What about the big wigs….. not listed…. our former president and his wife…. together with the other MP’s

    1. Anonymous

       19 March 2018 13:07

       yea well one needs to start somewhere right….

    2. Anonymous

       19 March 2018 13:15

       They are smart enough not to loot on personal accounts

12. musa

    19 March 2018 11:59

    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

13. jake

    19 March 2018 12:13

    The US$ is legal tender in Zimbabwe, the courts must now look forward to a lot of lawsuits I think.

14. MuZimba

    19 March 2018 12:14

    Really? Where are the real looters.

15. #100 days

    19 March 2018 12:29

    wat now the Chinese man has vacated nemari yese

16. Anonymous

    19 March 2018 12:31

    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.

17. Obvious

    19 March 2018 12:34

    then whats next CDE President?

18. Shoko

    19 March 2018 12:37

    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

19. Anonymous

    19 March 2018 12:41

    What next

20. Anonymous

    19 March 2018 12:48

    Category 3 is full of Chinese nationals, look East policy was a success.

21. LoL

    19 March 2018 12:56

    slut investments….. Oh my, Zimbabwe…. you do not disappoint

    1. Pakaipa

       21 March 2018 13:50

       There is nothing like that on this list

22. Annon

    19 March 2018 13:43

    Nonsense where are the big fish……..

23. Garwe remukono

    19 March 2018 13:54

    Well Done my President

24. Mithiyabo

    19 March 2018 15:03

    Ayikho lento — jusst another waste of dada bundles ….

25. Mithiyabo

    19 March 2018 15:34

    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

26. Tim

    19 March 2018 16:54

    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

27. GT

    19 March 2018 17:41

    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?

28. Worried

    19 March 2018 18:22

    Smoke and mirrors….1500 companies involved… Like our while industry… Possibly they were paying suppliers

    1. Cde. Rekai

       19 March 2018 21:32

       When you pay a supplier are you not supposed to receive the goods, dont defend the indefensible.

29. Disapointed

    20 March 2018 09:10

    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.

30. Always off Topic

    20 March 2018 09:54

    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.

31. NDINI

    20 March 2018 12:58

    kUNYENGANA MUKANWA UKU

32. Pakaipa

    21 March 2018 13:49

    Elias Musakwa 9million

33. Wechidiki

    21 March 2018 14:30

    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

34. WORRIED CITIZEN

    21 March 2018 14:38

    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