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Uebert Angel profile image Pastor-diplomat Uebert Angel is tasked with drawing investors to Zimbabwe, but
also works with his team to help smuggle gold and launder money [Al Jazeera]
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Palestine: Transfer
Angel and his business partner Rikki Doolan also claimed that their
laundering operations had the approval of Mnangagwa, who has been
in power since November 2017, when Zimbabwe’s controversial former
leader Robert Mugabe was ousted in a military coup.
“You want gold, gold we can do it right now, we can make the call right
now, and it’s done,” Angel told Al Jazeera’s reporters. “It will land in
Zimbabwe — Zimbabwe can’t touch it too until I get to my house. So,
there can be a diplomatic plan.”
Gold Mafia
Angel made the offer during an operation that was part of ‘Gold Mafia’,
an investigation into several gold-smuggling gangs in Southern Africa,
with Zimbabwe and South Africa as key hubs.
The investigation reveals how these gangs have turned Western sanc-
tions meant to target Zimbabwe’s government into an opportunity to
smuggle large quantities of gold and launder hundreds of millions of
dollars through a complex web of companies and bribes.
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Zimbabwe needs dollars because the country’s own currency has lost its
value in international trade due to hyperinflation. A commodity like
gold is a good way to earn dollars, but international sanctions imposed
on the country make it difficult for the government to export gold be-
cause of the additional scrutiny on officials in power.
“So you have to figure out other ways to do that,” Karen Greenaway, a
former FBI investigator who tracks international money laundering
schemes, told Al Jazeera. One way around: individual gold miners, who
don’t face those restrictions.
Once the gold is bought, another $5mn would be brought in to buy more
gold until all the money had been laundered into the precious metal —
which would then be sold internationally for legitimate, clean cash.
Do you have information on money laundering or want to share
another tip? Contact Al Jazeera’s Investigative Unit on +974 5080
0207 (WhatsApp/Signal), or find other ways to reach out on our
Tips page.
“They can buy the gold directly in cash, because we are the only sector
in the country that is paying in foreign exchange on a cash basis,”
Rushwaya said during the call.
Rikki Doolan discussed how Uebert Angel’s diplomatic status could be abused [Al Jazeera]
‘Number one’
During the meetings, Angel and Doolan, also a British pastor and music
artist, said everything they were doing had the blessings of ‘number
one’, referring to Mnangagwa. Doolan even offered to set up a face-to-
face meeting with Mnangagwa on the sidelines of the COP26 climate
change conference in Glasgow in 2021.
“We have got world class deposits of gold, but we have nothing to show
for it,” Biti said. “I think we are losing about a billion US dollars in illegal
gold exports — which is a euphemism for gold smuggling.”
“The biggest challenge Zimbabwe now faces is the existential threat that
comes from this mafia, the gold mafia.”
SOURCE: AL JAZEERA