LATEST: List of externalisers

The government has released a list of companies and individuals who externalised funds.

37 Comments

  1. The Second Coming

    So where is the list now?

  2. nxaaa list rePetty cash iro, we still waiting for the $15B list, this is a joke!!

    1. 1 Billion i petty cash? Let us be real people.

      1. PETTY CASH ? Lets not be unrealistic USD1Billion is a lot of money if it hits our NOSTRO Accounts today things will change in the financial markets . Dont mind the 15 billion theory it was put by a demagogue who wanted to soil the name of the military. ZIM has no capacity yekubirwa USD15 billion.

  3. Proceed by way of an Inquisition. The die is cast.

  4. Chiwenga akaba 15 billion mukuitei naye

  5. Where the bob and grace

  6. The last few pages should not have been included. What we need are the big fish and they are all missing unless if they returned the money.

  7. NXAAAA POCKET MONEY IYO… MUKURU UYU ANGATIGARISIRE 3 AND HALF MONTHS BEANS IDZI…
    SAKA MAIDA KUTI MA CHINA AYO A SPENDE MARI YAVO MUNO IVO VANE KUMUSHA NXAAA

  8. Wasting our precious time, those who externalised are known, produce list of those who brought, the big companies and individuals are not on the list. Be serious I would rather vote for NDU. Not even a politician externalised, you guys are not serious.

  9. Name and shame my foot….do some about this. Its no use just listing people and then all dies away.

  10. Some people just comment for the love of writing with minds shut. The list has companies and individuals.

    Most Zimbabweans being educated as they are used companies in committing those illicit financial flows.

    Wake up and smell the coffee

  11. Where is the list and I hope and trust Grace Mugabe is topping the list.

  12. I don’t see any list, just white space. I guess that means nobody did anything wrong.

    1. Oops… my mistake… took some time to load the list. Seem to be some prominent names missing though!

  13. What is this? ED must stop taking Zimbo’s for a ride like this, we’ll punish him severely at the polls for treating us like idiots

  14. WAKE UP AND SMELL THE COFFEE INDEED 2018 & EAGLE.. YOU THOUGHT THE BIG FISH ARE SO DULL TO HAVE USED THEIR REAL NAMES. THOUGHT ZIMBOS WERE SMART

    1. So do you really think there are companies that are linked to big fish there? I would be damned,, non of them are linked to Orbet 4 example

  15. It was going to be better if there was a column showing names of directors.

  16. Are these all genuine companies or just briefcase ones???

  17. SOME PEOPLE ARE VERY VERY VERY FOOLISH HOW DO YOU BELITTLE SUCH AN AMOUNT OF FOREIGN CURRENCY? THIS IS NOT BOND NOTE VALUE ,CALCULATE THE AMERICAN DOLLARS THAT YOUR CLAN HAVE OWNED IN THE LAST 10 YEARS AND EXPRESS IT AS A PERCENTAGE OF USD826,503,404 .
    THIS IS A GOOD STARTING POINT THANK YOU PRESIDENT ED!

    1. If a clan s poor it doesn’t make your figures significant. And 2ndly there is no proof that the money actualy was remitted. We need a published independent audit to verify the money, for all we know just another political gimmick. And for once let us see at least one corrupt big fish being thrown in Jail note these window dressing arrests with no conviction. I will bet my last penny,, no action will be taken against these companies and I mean serious action.

  18. How about a list of those who also repatriated the funds so that we know who is who in the world of corruption and illicirt dealing and we stop doing business with them.

  19. I bet my bottom coin! this is not realistic.

  20. The list is headed by companies who were in diamond mining. It goes without saying that the big fish were linked to those companies.
    The former ministers of mines, namely Obert Mpofu and Walter Chidhakwa must be held accountable. I would want to believe that their boss then was well aware of those transactions.How could he have said something about the $15 billion if he was in the dark.

  21. This is an own goal from ED. So he frothed all these three months about liquidated companies like Lancashire Steel and Lions Matches? I will tell you the bulk of these are adminstrative issues to do with ZIMRA. This is another pointer that a dirty hand cannot clean a white cloth.

  22. Kuwiriranakwakankakugarakunzwanana Garanewakomurudohamandishe

    Comment…Ndikati nzweeee kwaAmato, mandiwona!!!! Tanga takatarisira kuona
    zita rayonini, ngana, nhingirikeni, uyo neuyoka. Zviuya zvirimberi. Upenyu chete. Takamirira kunowira tsvimbo nedohwe. Mangwanani hama muNashe.

  23. AS someone on “the list” I can assure you we are only there because of issues to do with ZIMRA incompetence and corruption at the highest levels within the ZIMRA- ED has NO clue calling some of us “externalizers” HE has lost my support and respect because he should rather have had the RBZ get FACTS before naming my Company – I forsee a lot of EGG on EDiots face over this as many, many other companies are in exactly the same situation as we are where we have done NO crime!

  24. Comment…ko ED akadzosawo yaakaba here naChiwenga imbavha tovaziva

  25. something is fishy about that list .. a lot of individuals where left out and im wondering whether the figures are even correct .. if we lost 15 billion then why is it the list has only 1 billion

  26. This publicized selection is factional, hence its not a true picture.

    1. FACTIONAL OR NO FACTIONAL THIS IS A GOOD STARTING POINT SEI FACTION YENYU PAYAITONGA ISINA KUBUDISA MA FIGURES E LACOSTE FACTION? BELIEVE YOU ME LOOTERS MAY CRY BUT THIS A BEGINNING OF A NEW WAY OF DOING THINGS. THE SAME PEOPLE COMPLAINS WHEN THE GOVT FAILS TO IMPORT ESSENTIAL GOODS & SERVICES . WHY WE CONCENTRATE ON THE CORRUPTION OF THE PUBLIC SECTOR WE SHOULD NOTED THAT THE PRIVATE SECTOR IS MORE CORRUPT. WHEN SOMEONE TAKE GOODS OUT OF THE COUNTRY , SELL & FAIL TO REMIT THE FOREIGN CURRENCY WHAT IS THAT?. ITS THE SAME AS THINKING THAT BEING IN THE OPPOSITIONS MEANS YOU ARE DEMOCRATIC , SO IF THE PRIVATE SECTOR IS SHORT CHANGING THE COUNTRY WE DESERVE TO KNOW. IF ANYONE HAS PROOF OF ANY MISSING LOOTERS PUBLISH THEM.

  27. Mbavha dzabatwa imimoti aiwa tinoda dzimwe dzisiri idzi saka munodei? Aiwa dai takabirwa na Grace kanakuti na Mpofu. Birwai makapusa.

  28. ITS EVIL IF YOU GET FOREIGN CURRENCY ALLOCATION FROM THE BANK OR RBZ UNDER THE GUISE OF IMPORTING RAW MATERIALS & THEN YOU BUY A HOUSE OUT OF THE COUNTRY , EVEN BIG ECONOMIES LIKE USA DO NOT TOLERATE SUCH BEHAVIOR IRREGARDLESS OF THE AMOUNT. CHAKANAKA CHAKANAKA UNLESS YOU ARE A LOOTER THE IS NO REASON TO BE ANGRY. YOU HAVE MY VOTE ED.

  29. Thats list is a joke …this guy took 90+ days to recover ka 2cents ikaka we need something srs the country was killed by politicians so we expect to see those politicians on the list

  30. So you think Zimbabweans are so foolish to believe that this is all the money that has been externalized, please be serious for Christ’s sake.

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