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Katengeza jailed 5 years for K105mil cashgate case

by Kudzai Chinoda -

Katengeza jailed 5 years for K105mil cashgate case

May 31, 2016 Mphatso Nkhoma -Nyasa Times


Lilongwe High Court has Tuesday  sentenced  cashgate convict Angella Katengeza to five years imprisonment  over the role in the  K105.9 million (about $157 000) laundered from the government coffers.


Relatives shield shamed Katengeza

Katengeza in glasses off to prison to start jail term


Katengeza was charged alongside former assistant director of tourism, Leonard Kalonga, for conspiring to use the former's Faith Construction Company to defraud government.

High Court judge Fiona Mwale found Katengeza guilty of theft and money laundering in the fraud scam christened as cashgate, which was the biggest financial scandal in Malawi's history and helped push former president Joyce Banda out of power in 2014 elections.

Kalonga is also waiting for his sentence.

"The convict will serve a total of five years in prison,” Judge  Mwale said.

Defence lawyer Gilbert Khonyongwa who has asked the court to consider handing his client a non-custodial sentence, said he will discuss with the convict on whether to appeal or not.

State prosecutor and Anti-Corruption Bureau (ACB) deputy director general Reyneck Matemba welcomed the custodial sentence.

Matemba said theft and money laundering are among serious offences (felony) in the country and deserve custodial sentences in all circumstances.

The scandal, which originated in 2005, prompted foreign donors -- who provide around 40 percent of Malawi's budget -- to pull the plug on aid worth around $150 million.

An audit ordered by Banda found that $30 million had been looted by officials in less than six months in 2013.

Dozens of civil servants, business people and politicians have been implicated in the scam.


Angela Katengeza cried in court after being sentenced to five years in jail.

The Lilongwe High Court sentenced the convict, Angela Katengeza, to five years imprisonment for her role in stealing public funds amounting to K105 million in the scam which is commonly known as cashgate.

Leonard Kalonga

Angela Katengeza asked to be killed.

But after she was sentenced by Lilongwe High Court Judge Justice Fiona Mwale, Katengeza cried and told the court she wished she were dead.

"Just kill me, I don't want to be alive anymore. Just finish me!,” cried Katengeza

Katengeza and former director of tourism Leonard Kalonga were charged with conspiring to use Katengeza's construction company to siphon public funds.   

Katengeza was found guilty of fraud and money laundering and she has now been jailed while Kalonga is currently awaiting sentencing after pleading guilty to similar charges.

The massive embezzlement of public funds was exposed in 2013 during former President Joyce Banda's regime.



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Ex-army General Odillo fails to take plea in Malawi ‘cashgate’ case.

by Kudzai Chinoda -

Former Malawi Defence Force (MDF) Commander, General Henry Odillo, who was arrested in May 2015  over a multi-million dollar corruption allegation were on Friday taken to court but failed to take plea.


Odillo (right) facing charges like Kafuwa


Odillo and his former deputy, Lt Col Clement Kafuwa, are accused of arranging a contract to supply military equipment to Thuso Investments, which the State claims were not delivered..

The Anti-Corruption Bureau (ACB) arrested them as part of an on going investigation into government corruption known as "cashgate”.

Odillo was fired by President Peter Mutharika in June 2015 and later given lucrative job in parastatal organisation.

The two have been charged with three counts of abuse of public office contrary to Section 25(b) (1) of the Corrupt Practices Act; negligence by public officer in preserving money or any other property contrary to Section 284(1) of the Penal Code; and, money laundering contrary to Section (1) (d) of the Money Laundering, Proceeds of Serious Crimes and Terrorist Financing Act.

ACB also arrested a former MDF Lieutenant Colonel Nelson Kauwa whose company, Thuso Investments Group, was linked to contracts for the disputed payments at MDF.

Other accomplices are Ganizani Kumchombo and former Accountant General David Kandoje.

During the court appearance on Friday, Kanjoje's lawyer  Manuel Theu sought deferral of the plea on grounds  his client has not been committed to the High Court in the matter.

Special prosecutor for cashgate, Kamudoni Nyasulu asked the court to allow Kandoje take plea alongside other suspects.

But Judge Redson Kapindu ruled that the due process for committal should be followed.

The judge said it was "an oversight” on the part of the prosecution not to commit Kandoje (six accussed person)  to High Court.

Kapindu adjourned the matter to "a date to be fixed by the court,”

ACB deputy director general Reyneck Matemba is on record saying Thuso had valid contracts with MDF prior to 2013, but the graft-busting agency found that there was no evidence of a K900 million contract to supply blank bullets.

The September 2014 forensic audit report by British firm Baker Tilly found that close to K18 billion of the K24 billion plundered between April and September 2013 was channelled through MDF.

Odillo and Kafuwa were apparently signatories of several cheques, including K3 billion to International Procurement Services (IPS) owned by businessperson Osward Lutepo--who was convicted and is serving prison sentence  on other  money laundering charges--and K1.5 billion to Thuso, co-owned by Kauwa and Alexander Banda, according to information sourced from ACB.

- See more at: http://www.nyasatimes.com/ex-army-general-odillo-fails-take-plea-malawi-cashgate-case/#sthash.z4bYNwcZ.dpuf


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Poachers’ network spread far and wide

by Kudzai Chinoda -

One of the country's biggest syndicates smuggled abalone worth R2 billion, poaching an average of 1.1 ton a day over a 13-year period between 1998 and 2011

WEEKEND-ARGUS / 18 May 2016 at 15:07pm

By: Henriette Geldenhuys


WHEN police found 8 397 shucked abalone in the garage of Warrant Officer Daniel October's house they called him at the Gansbaai Police Station.

As they watched the abalone slime drip from a car parked in October's garage, they asked him to unlock his garage.

He refused. They sent a policeman to fetch him, but he wouldn't budge. They eventually arrested him at the police station.

October is one of five policemen standing trial with 20 others accused in a racketeering case involving one of the biggest abalone syndicates in the country in the Western Cape High Court.

It is believed the syndicate has 700 members. They allegedly smuggled abalone worth R2 billion, poaching an average of 1.1 ton a day over a 13-year period between 1998 and 20011.

The State accuses October of making abalone dockets "disappear”.

Jan De Waal testified the crew "dressed in October's house” - putting on their wetsuits, 300 bar nitrogyn-oxygen diving tanks and weightbelts.

De Waal said, "a police bakkie picked up abalone in the old harbour”.

October's friend, Sergeant Jody Behr, worked for the police for 15 years - seven years at Napier and eight at Stanford.

The court was told he freelanced for the syndicate, but later left the police to join the syndicate full-time in 2004.

According to the State, Behr "occasionally” fetched money from the alleged Chinese mastermind of the syndicate, Ran Wei, to pay poachers.

Behr was once caught carrying R400 000 in cash which he claimed belonged to local syndicate leader Frank Barends, who allegedly sold the abalone to Ran.

Lieutenant Colonel Lise Potgieter, leader of the police team that crushed the syndicate, testified that "Behr was caught with the money and the money is Frank's”.

A member of her team, Captain Danie Rautenbach, told the court Behr was the syndicate's "operational group manager” while syndicate members testified he drove ahead of the rest of the crew.

De Waal remembered the day he found out Behr was a cop. "He took out his badge and showed me he's actually a policeman. I got the fright of my life . I was thinking: 'Oh my God, this guy is working for us. We're nicely pushed into the jaws of the shark'.”

Another policeman, Johannes "Koppe” Jacobs who worked at the Gansbaai and Stanford police stations was arrested and found guilty for issuing firearms to the same syndicate.

He was in charge of the divers, weighing the abalone, paying the divers and selling the perlemoen.

Five witnesses pointed Jacobs out as the scaleman.

De Waal testified that, "Koppe... he was always the guy who paid and who weighed.”

And 500km north, the syndicate had two policemen working for them in Beaufort West.

Warrant Officer Frank Maritz and Sergeant Clive Booysen made sure the perlemoen got to Joburg, safely into the hands of Ran, who smuggled it to China.

The crime boss is on the run after skipping South Africa in 2010 and is wanted by Interpol.

Maritz used his police van to fetch poachers at a truck stop about 15km outside Beaufort West while Booysen used a small blue bakkie, a gift from the syndicate leaders.

At the truck stops Maritz and Booysen took cash bribes of R6 000 from the poachers. This ensured safe passage through the town.

Poacher and State witness Carlo Adams said: "Police drove in front and if something is wrong in town, they phone and said: 'Okay, we're going this side or that side”.

Witness and poacher Jonty Adonis said police led him through the town twice a week.

Another poacher, Barend van Vuuren, testified they escorted him at least 11 times while en route to Joburg and twice to Cape Town.

Undercover agents trapped Booysen. He accepted a R6 000 bribe from poacher Edward Jaftha to allow 80kg of abalone through the town. October is still at the Gansbaai police station and Maritz at Beaufort West.

But they don't do much police work. Since 2014 they've spent most of their time in court.

henriette.geldenhuys@inl.co.za

Read More: http://www.iol.co.za/weekend-argus/poachers-network-spread-far-and-wide-2023220

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Mozambique: Officers At Army Command Charged With Corruption

by Kudzai Chinoda -

Mozambique: Officers At Army Command Charged With Corruption


Maputo -- Mozambique's Central Office for the Fight against Corruption (GCCC) announced on Thursday that it has charged nine officers and civilian staff members at the Command of the Army with money laundering, abuse of position and fraud.

A press release from the GCCC did not give the names of the accused, but said they included two captains. The others are sergeants and civilians.

Some of those accused were involved in processing wages, and between 2010 and 2015 they diverted some of this money to the benefit of their relatives and friends. They paid themselves and others wages and allowances in large sums of cash, which bore no relation to the official wages table in force in the army.

The GCCC said the accused falsified the computer programme used in the payment of wages. They fraudulently added the names of friends and relatives to the list of those who should receive monthly wages, and added the details of some of their own accounts to which money was to be transferred.

In this way, some of the accused managed to pay themselves between three and seven salaries a month, some of them in excess of 100,000 meticais (1,850 US dollars at today's exchange rates, but worth much more in the years when the money was stolen).

The GCCC estimates that the total stolen from the state was around 36 million meticais, The charge sheet has now been sent to the Maputo City Court.

The GCCC also announced that it is pressing charges of corruption against an official of the Mozambican Tax Authority and a customs clearance assistant.

The tax official worked at the International Maritime Terminal at Maputo Port, and is alleged to have demanded bribes from users of the terminal. In return for the bribes, he promised to speed up the customs clearance of his victims' merchandise.

The two accused worked a scheme whereby the bribe money was inserted into the documents to be processed. The tax officer prioritized goods whose documents contained the illicit payments, and everything else went to the bottom of the pile.

The two accused were caught red-handed, while the customs clearance assistance was handing over an extra thousand meticais to the tax officer.

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Rhino Horn Confiscated from A Vietnamese in Mozambique

by Kudzai Chinoda -

Rhino Horn Confiscated from A Vietnamese in Mozambique



On Monday (May 2), around 4 pm, the Mozambican authorities at the Maputo International Airport arrested a Vietnamese citizen , who had earlier checked in with two suitcases with rhino horn and rhino horn pieces.

The authorities arrested the Vietnamese citizen before he could get into the flight Q 870 to Nairobi .

The suitcases had 11 white rhino horns , two of which of large size with the total weight of 19,6 kg, and also two bags with parts of rhino horn disguised as cylinders and remains with the weight of 2,8 kg. The total amount of rhino horn seized was 22,4 Kg.

The suspect is being sent to the prosecutor accused of being involved in poaching and trafficking of parts of a protected species.

This is the second large seizure in 2016 in Maputo International Airport . The previous was on the 11 of March when 23 rhino horns with the weight of 63.9 Kg , 19 lions' teeth and 57 lion nails were sized but the suspect was able to scape detention.

These seizures were possible due to a better intelligence and coordination, cooperation and communication between those involved in law enforcement.

In the field the authorities had in the present and previous year several successes and several poachers were arrested as well as several weapons with silencers neutralized.

The private concessionaires have played and are playing a crucial role and cooperate with the Mozambican authorities combating wildlife crime as well as with the South African authorities in the Kruger National Park. This has resulted in a lower number of incursions trough the border.

Source: ANAC

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Money laundering charges dropped for former TRA boss

by Kudzai Chinoda -
THE former Commissioner General of the Tanzania Revenue Authority (TRA), Harry Kitilya and two others had to be returned in remand custody because their cases could not push through as planned.


The court was informed that the file of the case was called up at the High Court in Dar es Salaam. Senior Resident Magistrate, Emilius Mchauru of Kisutu Resident Magistrate's Court was pushed to adjourn the case, noting that the court had no jurisdiction to issue any orders due to the current development.

Earlier, the prosecution led by Senior State Attorney, Christopher Msigwa told the court that the case had come up for ruling on the appeal lodged by the Director of Public Prosecution (DPP) on Wednesday against the deleting out the money laundering count in the list of offences.

Magistrate Mchauru postponed the case to May 12, this year when it will come up for mention.

A few minutes later, the accused were returned before the court whereby Magistrate Mchauru informed the court that he received information from the In charge of the High Court that the matter should come for mention on May 3rd and not 12 as it was set before. Upon the new information, the case will come for mention on May 3, this year.

In the previous week, the defence attorney Ringo Tenga, Joseph Tadayo, Majura Magafu, Semu Anney, Alex Mgongolwa and Godfrey Nyaisa told Senior Resident Magistrate Emilius Mchauru that the count in question was fatally defective for not disclosing the offence of money laundering, as stated in the law. They said that the defect goes straight to the particulars of the offence and its fatality could not be cured under the law.

They argued that money laundering offence must contain four elements like illicit source placement, layering and integration. Magistrate Mchauru ruled that the money laundering count is struck on the ground that the offence was defective on its substance and particulars.

Before the ruling could be issued on bail application raised by advocate Magafu, the prosecution came up with a notice of appeal objecting the money laundering count of over 12bn/- payments from the list of offences.

Apart from Kitilya, other accused are former Miss Tanzania and Head of Investment Banking at Stanbic Bank, Shose Sinare and Sioi Graham Solomon, the former Chief Legal Counsel to the bank. The accused appeared before the court on April 1, this year. They were charged with eight counts including forgery, obtaining money by false pretence and money laundering, which the court dropped, leaving only seven counts.


Read more: http://dailynews.co.tz/index.php/home-news/49378-court-date-set-for-former-tra-boss

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Global powers are about to unite to save Africa's elephants in a momentous gathering

by Kudzai Chinoda -

Global powers are about to unite to save Africa's elephants in a momentous gathering

As the historic Giants Club Summit gets underway, Independent owner Evgeny Lebedev tells of his own lifelong passion for conservation

Evgeny Lebedev | @mrevgenylebedev | Friday 29 April 2016


The first elephants I knew about were fictitious. Every night, as my grandfather tucked me in, I would hear how Vladimir and Evgeny would get stuck in mud holes and tramp around the African forests having adventures. It was how my grandfather, a leading Soviet biologist, instilled in me a love of wildlife.

A few years later, accompanying him on a government trip to Africa, I came face to face with the real thing. Two hours from Nairobi, I saw from my car a small herd congregated around a waterhole.

My grandfather explained that all the adults were female, except for two young males. He named them: Vladimir and Evgeny. As a 14-year-old I couldn't help but be moved by the sight of the young bulls playing and sheltering under their parents. Vladimir and Evgeny were young enough then to still be alive now, and they may well be.

But as all supporters of elephant conservation know, the numbers suggest otherwise. They could be trumpeting around the African bush. But it's more likely all that remains of them is an intricately carved trinket on a Chinese mantelpiece.

When I saw that herd aged 14, there were about 1.2 million elephants in Africa. Three quarters of those, including most likely many of the elephants I saw that day, have since been hunted for their tusks -- and the rate of slaughter in the last decade has been increasing.

This is why it is so important that the Giants Club inaugural summit -- a unique gathering of African heads of state, corporate leaders, philanthropists and scientists dedicated to ending the illegal killing of elephants and safeguarding the landscapes in which they roam -- starts tomorrow.

Never before have so many African leaders gathered on African soil with the express aim of addressing the poaching crisis. President Uhuru Kenyatta of Kenya is hosting and will be joined by fellow Giants Club members President Ali Bongo of Gabon, President Yoweri Museveni of Uganda, and senior representatives of President Ian Khama of Botswana. These four countries are home to more than half of Africa's remaining savannah elephants, and three quarters of its forest elephants.


Barack Obama is to send a message of support delivered by deputy secretary of state Heather Higginbottom. President John Magufuli of Tanzania is sending high-level delegations. Helen Clark, head of the UN Development Programme, and Ibrahim Thiaw of the UN Environment Programme, will attend, with Jorge Rios of the wildlife and forest crime programme at the UN Office on Drugs and Crime.

I am delighted that the nation of my birth, Russia, is attending, as is France, whose environment minister will speak at the event. Representatives of global finance and philanthropy include Richard Branson and Jody Allen, president of the Paul G Allen Family Foundation set up with her brother Paul, Microsoft's co-founder. African musicians including pop band Sauti Sol will perform at a gala dinner.


The Giants Club was founded on the conviction that no nation, UN body or NGO can save elephants by acting alone. By bringing together a wide range of like-minded folk with an interest in preserving wildlife for future generations, the club aims to protect 50 per cent of Africa's elephants by 2020.

It's an objective I firmly believe in and why I'm so proud to be the Giants Club's patron. The summit will go a long way to helping achieve that objective. As Kenya environment secretary Judi Wakhungu said to me: "This is not another talking shop. This is an extraordinary opportunity for us to show the world that we know how to stop poaching.”

Elephants may be iconic, intelligent, grand in size and symbolism, but they are also an asset, a crucial ingredient in Africa's future prosperity. As Mr Kenyatta wrote in this newspaper recently, the continent depends on its wildlife for tourism and economic stability. Elephants, it must be emphasised, are worth infinitely more alive than dead. 

My grandfather always wanted me to be a zoologist. I may not have achieved that, but I still gained from him a love of nature and a lifelong commitment to conservation and wildlife protection. That is why I am delighted that this momentous gathering is taking place. The Giants Club is helping achieve just what he taught me to care about.

To find out more about The Giants Club Summit go to: http://spaceforgiants.org/giantsclub/summit. To donate go to: http://spaceforgiants.org/giantsclub/donate

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The war on elephants

by Kudzai Chinoda -




Outgunned

Bloated and eerily upright the large adult elephant was still standing where it had been killed - just next to the stream - its face hacked off.

It had been fleeing the carnage in the mud 100m or so away, where the remains of four other adults and one young elephant lay fallen and disfigured, their tusks and trunks all taken for ivory and meat.

Like a macabre statue, this faceless animal stood as a landmark to the horrors of poaching, of the ivory trade, and of the mass slaughter of the last remaining elephants in central Africa.


Like a macabre statue, this faceless animal stood as a landmark to the horrors of poaching, of the ivory trade, and of the mass slaughter of the last remaining elephants in central Africa.

The armed rangers on patrol nearby hadn't heard the shots, so it was the scavengers feasting on the carcasses that had raised the alarm.

Garamba, in the north-eastern Democratic Republic of Congo, is one of the oldest national parks in Africa, designated in 1938.

It covers 14,000 sq km (5,500 sq miles) dominated by savannah grasses, which when green and lush can reach 3m in height, enveloping the elephants and concealing them even from the air.

It's tough going on foot with the criss-crossing streams that feed the great Congo River, punctuated by papyrus marsh, forest and scrub.

The park was made a World Heritage Site in 1980 for its rare Northern White Rhinos, and with 22,000 elephants back then, they never seemed in danger.


But the last rhino was seen some years ago. Poaching has wiped them out, and now with 95% of the elephants gone, and the killing continuing week after week, these giants are going the same way.

It's not a good neighbourhood for conservation.

"This park has, to a very, very large extent been poached out by various armed groups,” says Erik Mararv, the 30-year-old African-born Swede who manages Garamba for the non-profit organisation, African Parks.


For many years Joseph Kony's Lord's Resistance Army has funded its rampage of rape, kidnap and killing through the ivory trade, but there's a newer, bigger threat.

The park borders South Sudan, the world's youngest country, which has been tearing itself apart in civil war for more than two years.

Disparate heavily armed rebel groups regularly pass through, killing the animals, cutting off their tusks and handing them over to traffickers, who smuggle the ivory across the continent and on to its main markets in Asia.



There's also the threat of local poachers and heavily armed Sudanese horsemen hiding among the nomadic cattle herders who come south through the Central African Republic. It's thought that soldiers from there and nearby countries have joined the killing frenzy.

"I think Garamba is probably, today, the forefront of conservation in terms of dangers,” says Erik Mararv, whose armed rangers are often outgunned.

"I just don't think there are many other places which have so many contacts and so many threats to one park as we do here, so it's really on the edge.”

Erik has fewer than 100 rangers, supported by an equal number of DRC soldiers allocated to the park, but says he needs three times that number.

"Today's poaching incident shows you it's just a question of the number of boots on the ground,” he says.

The number of people we have is just not enough to support and protect all these elephants.”

Just three weeks earlier, five elephants had been killed - one of them a baby.

Again they were spotted from the air. The anti-poaching units set off in pursuit, but the poachers were long gone with their haul.

At first light each morning the park rangers run through their training drills, tackling the assault course or heaving truck tyres around, before moving to the shooting range.


Ancient AK-47s and old ammunition hamper their efforts to fire their five allocated training bullets through the cardboard targets, even though they're just 50m away. The rifles jam, perhaps only half hit the mark.

And then the rangers are off into the bush for nine-day patrols, sleeping within earshot of lions, but far more at risk from other human beings.

Three times last year rangers were shot dead. On one occasion poachers stumbled over their camp at dawn and opened fire. On another they were ambushed and three were killed.

And there was a mission beyond the park borders that ended in chaos. A 10-man patrol followed the satellite trail of an elephant tracking-collar the poachers had inadvertently taken along with the tusks, and found themselves under an intense attack.

"It was a very difficult situation. They had very good guns, grenades and rocket-propelled grenades,” says Brigadier Chrysostome Agare-Adroaba, 38, who lost four of his colleagues when 40 Sudanese horsemen opened fire on the patrol.


Flying into the gun battle to rescue the rangers, the park's helicopter took a number of hits.

"It's not a nice feeling. It sounds like hail on a roof - the rounds coming past,” says pilot Frank Molteno, who was lucky to survive, and only just succeeded in getting the badly damaged helicopter back to base.

"That situation was a hot extraction - I didn't really have a choice - the guys were under extreme duress.”

Here in Garamba it seems more like war than conservation.

The South African ex-military advisers brought in to train rangers say an even more militarised approach - proactively going out and hunting the hunters - is the only way to save the last 1,300 or so elephants in Garamba.

But the European Union pays a big chunk of the park's bills, and the rangers cannot use European money to create an army that shoots first and asks questions later.

The government of the DRC also doesn't want a foreign organisation coming in, training a militia and providing it with new weapons, in a place where there are already too many armed groups.

"When I started here there was a lot of rhino, elephant, giraffe and antelope,” says Mamyte Tandubha Salomon, who's worked as a park ranger for 20 years.

You could walk in the park and every time would see something, but now you have to search in the bush to find just one giraffe or one elephant.”

Nonetheless, Erik Mararv is convinced that if security can be improved, Garamba will become sustainable in a decade or so by attracting a special type of adventurous, high-end tourist.

And he believes the stakes are much higher than just maintaining a national park.


"It's worth so much more than just the animals. It's about trying to stabilise a whole region which has been unstable for decades.

"It's about trying to basically build peace. And that is why we wake up every morning, why everyone fights this war, and why we try and save the elephants. It's about basically saving Congo.”

On 23 April 2016, three rangers were killed in a fresh clash with poachers. Park manager Erik Mararv and another ranger were badly injured.

"We are devastated by this latest loss,” said Peter Fearnhead, CEO of African Parks. "Rangers put their lives on the line each and every day, and are under real siege in Garamba, protecting elephants from heavily incentivised and militarised poaching gangs, who threaten the very survival of humans and wildlife alike.”


Men with poison arrows

There is a quiet satisfaction in the poacher's voice as he describes killing an elephant with a poison arrow.

"We choose an elephant by looking at the size and killing the biggest one,” says Alex, one of three poachers who has agreed to talk on condition of anonymity.

They prefer arrows to guns as they are cheaper, easier to obtain, and quieter, and the man in the middle - who calls himself Master - says the poison, made from a local herb, is highly effective.

Once you shoot the animal it takes just 15 or 20 minutes. So you just track the animal and it collapses.”

Their attitude toward killing elephants is surprisingly matter-of-fact.

"I don't regret it,” Master says. "I feel heroic, because they terrorise us, they invade our farms. And we don't get any compensation, so you end up with no food and no money.”

From his perspective there is more value in a dead elephant than in a living one that tourists might pay to see.

"We never know how much money is made from the animals in the parks. There is never any accountability,” he says.

Alan is the quietest of the three. He says that a lack of work, and of money, led him to kill an elephant but that the experience left him feeling remorseful and anxious.

"Because if I kill the animal I am aware I will be in danger and my family will be in problems if I am caught or shot,” he says.

Master has been doing this for six years, and he describes how they take off the tusks and prepare them for sale.

"Once you remove them, there is some meat on them, and they are heavy, so we have to make sure they are clean so they are light to carry,” he says.

We use battery acid to erode the meat or if there is no acid we bury them and the meat rots away.”

Master is a hunter but also a low-level broker, and he explains the process of hiding the ivory in the bush, finding a buyer, negotiating a price and then providing directions to his customer. Being caught in possession of ivory is where the risk lies.

He had at least one tusk for sale, but I wasn't allowed to see it. He took video footage and photographs of it resting on a daily newspaper as proof it was genuine.

"We don't sell directly to the Chinese, but we go through local brokers who rip us off. We get maybe 5,000 Kenyan shillings ($50, or £34) per kilogram but they sell it for a lot more. It is not a high-paying job. The people who make the most money are the middlemen.”

And according to Master, corrupt officials allow the whole process to continue.

"They collude with us, we collude with them and once we sell the tusks we give them money,” he says. "Bribery and corruption make it easier, because the salaries they are being paid are not enough.”

Every year in Africa between 30,000 and 40,000 elephants are poached for their ivory, and it's thought there are only 400,000 left.

Even accounting for the newborns, this rate of killing calls into question whether these amazing creatures will still be around in a generation, especially as Africa's ever-increasing population is reducing the space for them.

Master, Alex and Alan are at the bottom of the chain - the ones responsible for the killing and the destruction - but like illegal drugs, if there wasn't a market they wouldn't be paid, and neither would those at every stage along the trafficking route to Asia.

Organised crime runs the ivory industry.

"Corruption is probably the single biggest cause of the increase in elephant poaching,” says Esmond Bradley Martin, who has spent decades talking to traders and traffickers and investigating smuggling routes around the world.

"Most ivory now is going out of Africa through Dar es Salaam and Mombasa, so there's corruption in those ports as well. Then it has to be shipped over to Asia - mostly Vietnam and China - so there's corruption all along the line. And it's obviously increased significantly.”


Many of the complex networks crossing the continent lead to the Kenyan port of Mombasa, which for the past few years has been the hub of African ivory smuggling.


Peter, as he asks to be known, works for a shipping company at the port, doing the "clearing” - receiving containers for export and ensuring their documents are all in order.

Exporting ivory is illegal, but he admits turning a blind eye and helping to smuggle tusks out of the country.

Most of the ivory leaving Kenya originates somewhere else, so a bribe has to be paid to customs officials at the borders on the way in.

"They camouflage it by saying it's sugar, tea leaves, or any other goods that we import into the country,” he says, nervous to talk to the BBC because of a recent crackdown in Mombasa.

Peter becomes involved when the sealed container arrives at a warehouse at the port to await shipment to another country.

"Someone comes and tells you, 'We have goods, this is a special consignment, it has to pass through without being checked,'” he explains.

"So we talk to the guys at the port, and they let it go through.”

But it's a costly exercise.

"Ten thousand dollars (£6,900) is the minimum, because it's not just one person who gets the money. There are different levels: security guys, officials, even guys in my company who have to be given something.

But you never know who's behind it. If it's not the Somalis, it's the Arabs or the Chinese. It's a cartel, they're very smart intelligent people, and they're well connected.”

The last big haul uncovered in Mombasa was in 2013, and Peter says that happened only because security officials weren't bribed enough.

He then describes a big shipment which left at the end of last year heading to Hong Kong.


"It was passing through Dubai port. I don't actually know how much the ivory was worth - but it was a 40-foot container, and it got through,” he said.

The ivory is getting through because people are prepared to pay for it. Stopping the men with arrows and the corrupt officials is just one part of the solution - the other is destroying the hunger for ivory.


All routes lead to Asia

The love of ivory goes back millennia. Its pure, translucent beauty and the ease with which a tusk can be carved into intricate sculptures, has given it a lasting value throughout the ages.

A small ivory statue discovered in the Great Pyramid at Giza is the only likeness of a pharaoh who died more than 4,500 years ago.

"You find ivory artefacts in graves that are tens of thousands, hundreds of thousands, of years old,” says Tom Milliken, elephant and rhino expert for the wildlife trade monitoring network, Traffic.


Sometimes it's elephant ivory, sometimes the ivory of an animal now extinct, the mammoth.

Milliken, who has followed the illegal trade in ivory for 30 years, has a theory.

Elephants seem to always get hammered in modern history every time you have a rapid expansion of the middle class.”

"Looking at Victorian England this was the time that colonial Britain imported more ivory than any country in the world, but it's also the time when you had the greatest expansion of the middle class in the UK.

"The 1970s and 80s was a tragic time for elephants and probably half the population was exterminated for ivory trade to Asia, linked very strongly with the economic growth of places like Japan.

"Now it's equally devastating, but there are fewer elephants. So again we are in crisis and this time it is being driven by economic development in China.”

From Victorian billiard balls and cutlery handles, through Japanese chopsticks and name seals, to Chinese bangles and mah-jong sets, this latest crisis is perhaps the most serious, he argues.

"China is just a bigger scale,” he says.

And there is another important change, he points out.

"We not only have to address the demand in China, but we also have to address Chinese criminal networks that have penetrated the supply chains here in Africa.

"And that's a fundamental difference.”

A high-profile publicity campaign driven by social media has been launched in China to try to destroy the demand for ivory by educating people about the impact it has on the African elephant population.

Some big names, such as film star Li Bingbing - with more than 40 million followers on microblogging site Weibo - are among those trying to persuade millennials to boycott ivory products.

Tom Milliken is confident it is possible to persuade Chinese consumers to change their behaviour, because it has been done before - in Japan. But he also wants the Chinese authorities to do more.

"China has to come to Africa and station their own law enforcement investigators to collaborate and work directly with Africans,” he says, welcoming some recent convictions of ivory traffickers in China.

"Every time high-profile Chinese nationals are arrested in the context of a wildlife crime case these investigators could do the interrogation so there is no language problem. They can help the governments put together the cases and try them here.”

In a basement strong-room at the Kenya Wildlife Service (KWS) headquarters in Nairobi the mountains of tusks reaching from the floor to the ceiling attest to the successes the Kenyan government has had in stopping the illegal ivory trade.

Each individual tusk has been registered and labelled. Accompanied by a team of armed rangers, they are being carried off to be destroyed at the biggest single ivory burn in history.

KWS director general Kitili Mbathi has invited journalists and photographers along to record what's essentially a very expensive public relations exercise. If the ivory was to be sold it would make a fortune for the Kenyan treasury.

"The reason is to essentially make a statement to the world that number one, we are committed to conservation - and to underline the fact that we don't believe that there ought to be any value attributed to ivory and rhino horn, except on elephants and rhinos,” he says.

Later this year at a Convention on International Trade in Endangered

Species (CITES) meeting in Johannesburg, the world's wildlife experts will come together, and one of the key questions up for discussion will be whether today's limited international legal trade in ivory should be banned outright.

Broadly speaking, southern African countries, where many of Africa's 400,000 elephants remain, are in favour of selling ivory stockpiles and using the money for conservation. There have been two one-off sales in 1999 and 2008 from southern African countries to China and Japan.

But countries such as Kenya are vehemently opposed to any ivory sales - saying they just encourage the illegal trade - and want a complete ban.

It is a fierce debate within the conservation world. Some argue that because ivory is now being hoarded as a commodity by investors, destroying huge amounts will increase its rarity value and actually put the price up.

"Ivory stock destructions, potentially - and an economist will tell you this in terms of economic theory - increase ivory prices,” says Tom Milliken.

"And if you increase ivory prices you increase the profitability for the criminals, and it actually turns out to be counter-productive.”

He says this has actually happened in China, the price of ivory rising after tonnes of it were publicly destroyed. Locking ivory up and throwing away the key is a good middle ground, he argues, because it keeps the ivory off the market, without increasing its rarity value to speculators.

But you've got to find the illegal ivory first.


Asha is an over-zealous Springer spaniel frantically bounding from suitcase to suitcase on a baggage-belt treadmill, behind the scenes at Jomo Kenyatta International Airport in Nairobi.

She's an ivory dog, specially trained to sniff out illegal wildlife goods hidden in suitcases. When she finds something, she sits, and her trainers suddenly know where to look.

Every shift ends in a discovery and a treat, even if they have to plant it there to keep her interested.

The dogs are used to checking specific routes.

"Those flights going to China, Vietnam and such areas, are the flights we target to make sure there's no smuggling to those countries,” says KWS ranger Jonathan Musani.

Most of the finds are small trinkets and bangles, but the dogs did recently discover more than 64kg (141lb) of ivory at the airport's cargo terminal, after a tip-off.

Most of the time those arrested are small-time smugglers. But some suspected high-level traffickers have been arrested in Kenya and in Tanzania, which has lost an astonishing two-thirds of its elephants in the past five years.

Yang Feng Glan, whom the media has dubbed the "Ivory Queen”, is on trial in Dar es Salaam at the moment, charged with trading tusks and leading an organised crime ring.

She denies the charges. And cases against suspected kingpins are being built in Kenya, which has introduced a special Wildlife Prosecution Unit, as well as toughening up its penalties for trafficking tusks.

Tackling demand and destroying the market are both important.

But there are also ways of making elephants more valuable alive than dead.

Making hunters pay


In the parks and game reserves of Africa, close encounters with the most remarkable animals on the planet lie in wait - you just need time, patience and a good eye.

A stretch of water in south-west Africa known as "the horseshoe” - in Namibia's Bwabwata National Park - is the place to find elephants when the rainy season scatters them far and wide.

When it's wet, they don't need to make the daily trek to a water hole to drink, but this place is a favourite place for a bath, even if bathtime is unpredictable.

After five days visiting the horseshoe to catch a glimpse of an elephant or two, and then hours of staring into the surrounding forest imagining trunks in every tree, a distant trumpeting marked the beginning of the most incredible hour of wildlife watching.

Perhaps 200 elephants bounded out of the trees, down the dirt slope and into the water. The smallest calves had to use their trunks as snorkels when they ventured a little too far.

There was joyful trumpeting, and games of chase and splash, as these huge beasts surged into the water, oblivious to the presence of a BBC camera crew, who sat enthralled by a magical and memorable experience.

As fast as they had arrived, they were gone, leaving just ripples in the water and footprints in the sand.

Here in Namibia a counter-intuitive approach to conservation is increasing their numbers - hunting.

Few tourists travel to the narrow corridor of land known as the Caprivi Strip, a colonial hangover that gave what was once German West Africa access to the great Zambezi River.

Recent separatist struggles have kept the Zambezi Region off the safari trail.

And while adventurous travellers are now discovering its role as the route the animals take into Botswana's beautiful Okavango Delta, they don't bring in enough money for conservation.

But it's got to come from somewhere.

"Buffalo! Buffalo!” shouts Brutus Musutela, from his vantage point standing on the back of a 4x4. This local community ranger's keen eye for wildlife has been honed by years of illegal hunting - he now laughs about his transformation from poacher to gamekeeper.

Hundreds of buffalo head towards the parked vehicle, and watching through their binoculars the hunting party begin to discuss which beast they will try to kill.

For his 50th birthday, Andreas Ullrich wanted to shoot a buffalo, and so the German national, now living in Namibia, has come here to do it.

Hunting is banned in Namibia's national parks, but the land between them has been parcelled up into separate "conservancies” as they are called - areas where the wildlife is managed by the local communities, quotas are set and hunters are invited in.

David Muller, the local professional hunter, is allocated a quota of antelopes and other animals - among them buffaloes and elephants - to be shot in any given year.

"People who are so dead-set against hunting don't have all the facts about what it's all about,” he says.

His job is to attract hunters to the conservancy who are prepared to pay big money for a "trophy” - the animal's head which is taken home and mounted on a wall.

The cost differs, but a poor community in this remote part of Namibia can receive well over $10,000 (£6,900) for an elephant.

Trophy hunting is supposedly to take out the older animals that are going to die in two or three years anyway.”

"Why let it die of old age if it can raise some money for the community?” says Muller.

"Wild animals like buffalo or elephant are like cattle - you can't run a farm and just keep on breeding cattle because you are going to have too much eventually and nothing is going to survive because there's not going to be enough grazing.”

The meat from the animal is shared out in the community and the money raised employs rangers and pays for local development.

In Bamunu conservancy it's been used to buy a communal tractor and four transformers. The power lines being put up will soon bring electricity to its four villages.

"If hunting stops, all the money we are getting will also stop and people will suffer. They will not take their children to school and poaching will increase,” says conservancy chairman Chunga Chunga.

"If poaching is high these animals will be finished and our children will not be able to see these animals - they will just hear that such animals were here.”

Jobs are at risk as well.

When not out on a hunt, Brutus Musutela leads the small band of community rangers who go out on patrol in their conservancy every day carrying precious yellow books.

The books are used to record any rare and significant animals they see, any carcasses they come across and any cases of wildlife damaging crops or hurting people.

Their data is collated and used to set the hunting quotas. If they know how many animals there are, they know how many they can afford to lose.

Accountability is key - the yellow books are made available for all, and if the money doesn't reach the people everyone knows. This simply wouldn't work in more corrupt systems and countries where the money would be creamed off and the community wouldn't feel the direct benefit.

And they are protecting the animals by employing people who might otherwise be poachers.

Hunting often provokes a strong reaction, as demonstrated by the furious response to the shooting of Cecil the lion by an American dentist in Zimbabwe last year.

But the roots of the early conservation movement in Africa lie firmly in the hands of the big game hunters who wanted areas of land set aside for the animals so they could hunt them, not protect them.

"I understand people are getting emotional - Westerners are getting emotional, but here in Namibia it is working,” says Bright Sanzila, the local warden for the Ministry of Environment and Tourism.

"But there is no way you can manage poaching if you are putting the community aside.

"All the money that is coming from hunting is ploughed back to the community - 100% - the government of Namibia does not take a cent from that money.”

One of the few countries allowed to carry out a legal sale of ivory in 1999 and 2008, Namibia has been using the proceeds to pay farmers whose crops have been damaged by wildlife. It's a very different approach from Kenya's, where the funds are raised through tourism.

"Tourism works in a number of places, but elephants exist beyond scenic landscapes,” says Traffic's Tom Milliken.


It's a very emotive issue and people have very strong moral objections to a human being killing an animal, but from an economic point of view sport hunting has played a major role in extending wildlife habitats all over Africa.”

Although confronted by a herd of buffalo, on this occasion Andreas Ullrich did not get his 50th birthday present.

The animals the hunting party saw were outside the boundary of the conservancy and inside the national park - they were out of bounds.

Hunters, as well as wildlife watchers, need patience.

Living with elephants

In a small village on the edge of a national park in Kenya a family is grieving for a 10-year-old child, Tippape.

He was tending to the cattle in view of the house one Saturday morning when he was attacked by an elephant and crushed to death.

The whole Masai village grabbed their spears and a gang of 200 headed off into the bush in pursuit.

At least two adult elephants were killed and others badly injured - a calf was orphaned as its mother was one of the dead.

The community is well aware of the benefits the elephants bring, from the tourist visits to the conservation grants for leasing their land.

But when the cost of living alongside elephants is the life of a child, or acres of crops crushed underfoot, difficult decisions have to be made.

There is a stark difference between the way Westerners view elephants, through the prism of safari holidays and wildlife documentaries, and the perception of those who have to live with them.

And in future more people will be living with them.

he number of Africans will double from one billion to two billion people in the next 20 years and there must be somewhere for them to live, somewhere for their food to be grown and for their cattle to graze.

Europe wiped out its vast forests and its big wildlife centuries ago, and there is hypocrisy in asking Africa to protect its landscape at the expense of economic growth.

"If we are going to demand that Africa keeps certain places pristine for animals,” says Tom Milliken of Traffic, "either the world is going to have to pay for it, or the resources that are there - the living animals - are going to have to pay for it in some way.”

There is another problem too, both for humans and elephants - loss of habitat as a result of climate change. As it intensifies the competition for space will only increase.

A hundred years ago there were perhaps 10 million elephants in Africa. Today there are fewer than half a million and that number is falling fast.

They won't become extinct in our lifetimes, but their presence on the planet could be dramatically reduced.

"The worst-case scenario will be maybe 100,000 elephants in highly protected areas throughout Africa surrounded by fences and people on the ground patrolling, making sure no poachers are coming in,” says wildlife analyst Esmond Bradley Martin.

"It is up to the governments to decide how much land they are going to allocate for elephants.”

About half of Africa's remaining elephants roam the sparsely populated spaces of the Kavango Zambezi Transfrontier Conservation Area - a cross-border region the size of France shared between Angola, Botswana, Namibia, Zambia and Zimbabwe.

A new elephant census to be published this year is expected to show a healthy population here, and in some places there are too many elephants for the habitat.

But in most places - as in Garamba and Tanzania - elephants are in decline.

Zimbabwe, for example, is starting to suffer, as cyanide taken from mines is being deliberately put in waterholes to kill elephants for their tusks - wiping out many other animals at the same time.

In some countries though, ways have been found to make live elephants worth more than dead ones.

Garamba's militarised ranger force is funded by benefactors, as tourists don't come to relax in a place surrounded by war. But African Parks, which runs Garamba, has made huge progress at one of its other parks in Chad.

"The bringer of peace to the region has been the elephants,” says Garamba park manager Erik Mararv, referring to Chad.

"The rangers have been a huge asset for peace in the whole vicinity

around the park,” he says, providing jobs, but also improving security in place hit hard by lawlessness and violence.

"People have seen that the elephants have much more value as a peace-bringer than [the] commercial value of [their] tusks.”

Tourism and tougher laws and penalties are working together in Kenya, where the level of poaching in the past five years spiked and then dropped significantly.

In Namibia it's hunting that has given value to live elephants, and a high level of accountability ensures the cash goes where it should.

Solutions in one country do not necessarily work in another, when levels of corruption differ and attitudes towards wildlife change.

"We need a whole variety of tools in our box if we are going to win,” says Tom Miliken. 

Reducing the demand for ivory and tackling the traffickers are key among these tools. Without success on these fronts, the poachers will simply move to countries where it's possible to obtain tusks without being caught.

This may be why Botswana is taking such a hard line against poachers, with what is assumed to be a shoot-to-kill policy.


Read More: http://www.bbc.co.uk/news/resources/idt-6d40b788-af2f-4646-8177-c8db7ce6a881


"The whole global community has to come together to make a future for elephants,” says Milliken.

"I think if you lose elephants you are saying something about the future of humanity.

"If we can't learn to live sustainably on Earth, if we can't learn to share space with other creatures, what future is there for us in the long term?”


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Vietnam - 105 Pieces of Ivory found at Noi Bai International Airport

by Kudzai Chinoda -
Vietnam - 105 Pieces of Ivory found at Noi Bai International Airport


On 22 April 2016, in the area of cargo terminal ALS, Noi Bai International Airport, the inspection team protecting intellectual property rights (Team 4), the Anti-Smuggling Investigation Department (Customs Department) in coordination with the Departments of Customs at Noi Bai international airport, Hanoi Customs Department raided two shipments and seized 105 ivory pieces, weighing more than 97kg.
Earlier on, after several days of verification, investigation, Customs Enforcement (Team 4) discovered two parcels, weighing 102kg in a TURKISH Airline flight TK 6562 to Noi Bai international airport dated 6- April-2016 which they suspected of being prohibited goods.
The customs officials organized screening and on-screen display of the scanned goods showed that the 2 parcels contained ivory.
In the morning of 22 April, Team 4 in coordination with Customs Branch Noi Bai International Airport (Hanoi Customs Department) ordered the examination of the shipment to further assess the contents. Through inspection, customs forces detected, 2 cartons of goods, within 2 suitcases containing a total of 105 pieces of ivory (various sizes), with a total weight of 97,8kg.
Soon after, the forces were coordinating functions with the Institute of Ecology and Biological Resources (Vietnam Academy of Science and Technology) sampling inspection; there are grounds to continue treatment.




Original Resources:

http://www.baohaiquan.vn/Pages/Can-canh-vu-bat-giu-gan-100kg-nga-voi-tai-san-bay-Noi-Bai.aspx

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Mozambique: Second Former Ambassador Charged With Embezzlement

by Kudzai Chinoda -

Mozambique: Second Former Ambassador Charged With Embezzlement


Maputo -- Mozambique's Central Office for the Fight against Corruption (GCCC) has accused a second former ambassador of the theft of state funds.

Last month the GCCC announced that it had charged a former ambassador with embezzlement. Although he was not named in the GCCC release, it was soon discovered that the diplomat in question was Bernardo Xerinda, a former ambassador to Russia.

This time the accused was an ambassador "in a country on the American continent”, the GCCC said in a Wednesday statement. She is being accused of embezzlement, abuse of office and money laundering.

The GCCC says she stole almost 497,000 US dollars. She stole the money between 2009 and 2015, simply by ordering cheques issued in her name, which she claimed were for the rehabilitation of her official residence, and for the purchase of goods for the normal functioning of the embassy.

She also ordered reimbursement for air travel that she had never made. Sometimes she did make the journeys, but in economy class, and demanded reimbursement for business class. She transferred some of the stolen money to Maputo, which she used to buy a house. This was then registered in the name of a relative.

Although the GCCC mentions no names, it makes clear that the person charged is a woman, and the only woman who fits the dates is Amelia Sumbana, who was ambassador to the United States. The weekly paper "Savana”, a fortnight ago, also mentioned Sumbana as one of the diplomats under investigation.

In a second case, the GCCC has charged two officials of the Mozambican tax authority (AT) in Maputo province and a worker in a private car hire company (which was not named) of illicitly appropriating 600,000 meticais (about 11,760 dollars) from the company.

The tax officials, an accountant and an economist, abused their position to threaten the company, making its owners believe that it was about to be fined 77 million meticais, resulting from an audit held in September 2015.

They went to the company offices where they promised to drop the demand for a fine, if the company paid them a million meticais. In the event they only received 600,000 meticais, in two instalments, one for 400,000 and the second for 200,000 meticais.

The company worker charged was a go-between who took the money to the tax officials. His cut was just 14,000 meticais. The case is now with the Maputo Provincial Court.

Another tax official, stationed at the Maputo International Maritime Terminal (TIMAR) was arrested on GCCC orders on 11 April. The GCCC investigators caught him in the act of illicitly receiving 1,000 meticais for speeding up customs clearance of vehicles. The arrests followed the GCCC receiving reports of corrupt practices at TIMAR.

The GCCC also reported the start, on Tuesday, of the trial of four officials of the National Demining Institute (IND), charged with abuse of their office.

The four worked in the Administration and Finance Department of the IND, and between April 2009 and July 2011, they allegedly ordered that 21 air tickets, some for domestic and others for international flights, be issued to 14 members of their families, none of whom had any contractual ties to the Mozambican state. This crime defrauded the Mozambican state of about 250,000 meticais.

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