The Sunday Times Catches Up ...

Yesterday, the London Sunday Times published stories here and here which will be familiar to readers of my blog. It tells about Amai's purchases in Hong Kong and Vietnam, and about her Look East policy of externalising forex for investment in Far Eastern countries.

I wonder if the journalists have been reading this blog! They report Amai's purchase of sculture from Vietnam, which I first reported here, and in my last post here I told you of both the bags of money being taken from the country and that Amai's Thai friend Dr Taveesin had set up a company to hide the contraband from Zimbabwe.

When I told you that I was verifying firther information, I was thinking about something I received about a man called Jeffrey Ng, a man with a Vietnamese name who lives in Singapore. He is involved in seemingly legitimate supplies of computers to Zimbabwean schools, but secretly is the man who organises the return of Amai's purchases of luxury goods, and sometimes buys her "little" presents.

Here is another titbit for the journalists if they are still reading. They had some good information about Enock Kamushinda but missed the fact that he benefited significantly from the mechanisation programme, because Joseph Made ensured that his friend would profit from it. In return, he continues to help friends of the Mugabes through MetBank, which was mentioned in the Sunday Times, but also through his Namibian companies Proffex and Crown Finance.

A New Revelation

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I have not posted for a few days because I have been checking out information that people sent to the e-mail address in my profile. If you think some of my stories have been interesting then wait until you hear this.

I have written before about Amai's Look East policy. her transfer of forex to the Far East has brought her friendship, especially with people from the Far East who are part of the root of all evil: the love of money. One of these is a Thai lady: "Doctor" Taveesin, or Joy, as she is known to her friends. Our old friend "Doctor" Gideon Gono is the third member of this triangle. He enables Amai to externalise forex, and Taveesin hides it for her in Thailand.

This "contraband" money has used to set up at least one company, called Royal Asia Products, and probably some others as well. If you know more, let me know.

The other message I have been able to check out concerns another of Gono's friends, Dr Mahmood, who appeared on the US Sanctions list at the end of 2008. (He is a real Doctor by the way, a Doctor of Medicine: given the state of hospitals in our country what follows might make you annoyed.) Mahmood, who is also friendly with Constantine Chiwenga, is the "forex mule": he is the man who carries the bags of forex out of the country for senior people and deposits it in banks in Kuala Lumpur. It is for this reason that Mahmood suddenly appeared on the Sanctions list.

Malaysia seems to be a key place for our leadership's money. I am trying to check on some more stories I have been told.