...Govt orders arrest of suspects, confiscation of propertyTHE government has ordered police, Prevention and Combatting of Corruption Bureau (PCCB) and other law enforcement agents to investigate impounded diamond suspects’ property to establish if they were legitimately acquired before confiscating them to compensate for the loss.
Moreover, the law enforcement agents
must also arrest for questioning all suspects involved in the
undervaluing of diamond impounded at Julius Nyerere International
Airport (JNIA), last week.
The order was issued yesterday at JNIA,
by the Minister for Finance and Planning, Dr Phillip Mpango, saying all
former and current officers who have all along been involved in the
monitoring and sanctioning of diamond business to be arrested for
questioning, including establishing the legality of their property
acquired.
The Minister called upon the Bank of
Tanzania (BoT) to come up with a special arrangement to start
establishing mineral reserve, as it is done in other parts of the world
instead of dealing with cash reserve only.
Flanked by Tanzania Revenue Authority
(TRA) Commissioner General Charles Kicheere, PCCB Deputy Director
General, Brigadier General John Mbungo, Director of Public Prosecutions
(DPP) Biswalo Mganga, Prof Abdulkarim Mruma and other government
officials, Dr Mpango ordered for confiscation of the 14.3kilogrammes of
diamond impounded at the airport.
The Minister gave the orders yesterday
after police and other law enforcement agents last week impounded the
diamond consignment weighing 14.3 kilogrammes.
Thorough analysis led by Prof Mruma, a
geologist by profession, later established that the owner of the diamond
in collaboration with other government officers under declared its
value, pegging it at $14.7 million, while the actual value of the
gemstone was 29.5 million US dollars, a difference of 14.7 million US
dollars.
The sickening thievery of the gemstones
prompted Dr Mpango to ask for investigating members forming the board of
Williamson Diamond to establish if they indeed had merits to continue
holding such positions, including their conduct.
The list of orders issued by the
Minister also included the purchase of modern weighing equipment that
will help in the sorting of gemstones in terms of weight to facilitate
proper valuing.
Though the weighing and sorting of the
diamond is done at the mining site, Prof Mruma told the Minister that
the gemstones are again mixed in Antwerp City, Belgium for fresh
weighing and sorting.
Antwerp is a Flemish Diamond City in
Belgium where an international marketing for the diamond from Tanzanian
is done. “From today onwards, I want the weighing and sorting of the
gemstones to be done in the mining site in the presence of patriotic
Tanzanians with high level of expertise in the field.
The weighing must again be done here at
the airport before taking it abroad,” he insisted. The Minister stressed
on the need to accompany the gemstones to the international markets to
establish the actual value that they fetch during marketing, a measure
that will help the government get its dues in terms of taxes.
The Commissioner of Minerals who also
attended the session at the airport was ordered to send some few
Tanzanians outside the country for further studies on the management and
trade of gemstones.
He said as a nation, there is need to
have special diamond valuers at the mining site and the airport, a cadre
of people that can be trained, if possible outside the country.
“Currently, we need patriotic diamond valuers at the mining site who are
properly vetted to perform these functions,” he said.
He added, “President John Magufuli is
daily having sleepless nights thinking how he can raise money to help
his fellow poor Tanzanians, yet some of our colleagues are facilitating
thievery of this magnitude. This is not acceptable at all,” Dr Mpango,
who appeared furious, said.
Both Brigadier General Mbungo DPP Mganga
vowed to bring all those involved to justice. “We have started making
arrests of suspects for questioning and the job is still going on.
No stone will be left unturned until all
suspects are brought to justice,” Brigadier General Mbungo said. The
fresh list of orders from the Finance Minister comes barely two days
after President Magufuli received two reports detailing dubious deals
involving diamond and Tanzanite from the two parliamentary select
committees.
It was revealed yesterday that
Williamson Diamond Mine can produce at least 230,000 carat of diamond
every year worth approximately 46 million US dollars, equivalent to
101.2 bn/-.
The mine, according to records, started production in 1944.
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