Grace Mugabe, who is now subject to a forensic audit by the ruling Zanu PFs women’s league over “hundreds of millions” of party funds is also facing intense investigations regarding externalisation of assets and cash, involvement in setting up parallel money markets as well as illegal export of precious minerals.
Khuluma Afrika has now learnt that the net has been cast wider to include ivory poaching after preliminary investigations revealed that the former first lady and her associates were involved in the poaching of elephant tusks and rhino horns.
Documents seen by Khuluma Afrika implicate Grace Mugabe and a number of close associates, including a Chinese associate (name supplied) in a ring of organised crime which is responsible for the poisoning of hundreds of jumbos in the country.
Several tusks are also said to have disappeared from the ivory stock piles, while some ivory was carved at factories in Harare, before export permits were forged.
The new government in Zimbabwe has taken a no nonsense approach to conservation and vowed to arrest any person’s implicated or involved in poaching ‘regardless of who they are, or who they know’.
Special Advisor to the President, Ambassador Christopher Mutsvangwa told Khuluma Afrika that the administration had placed conservation at the top of its list.
“We should make a pronouncement very soon. We are not allowing anyone to get away with the proliferation of our wildlife resources. Any person despite whom they are married to will be arrested.”
Mutsvangwa confirmed that a special taskforce was working with local and international law enforcement agencies to investigate and bring culprits implicated in the syndicate to justice.
Sources close to the investigations told Khuluma Afrika that the poaching of the elephants was a large criminal enterprise which operated and thrived on the support and protection of the former first lady.
Conservation taskforce activists have welcome the government’s move, stating that for years they had watched what was ‘near state sponsored poaching’ annihilate the wildlife population.
According to sources, the government is working closely with activists and corroborating data so as to track the activities and effect arrests ‘soon’.