Ten top ZIMRA managers named in $3 million smuggling syndicate
THE Zimbabwe Revenue Authority (Zimra) 10 top managers have been named in an alleged $3 million cooking oil and chicken smuggling racket, which was reportedly swept under the carpet.
The Sunday Mail reported that that the scam, through which restricted goods were allegedly imported without Government’s authorisation, was unearthed at Beitbridge Border Post between 2011 and 2014.
Former Commissioner General Mr Gershem Pasi, who is also facing separate charges of criminal abuse of office before the courts, spilled the beans in a June 20 2014 letter addressed to Zimra’s Commissioner (Customs and Excise) Mr Happius Kuzvinzwa.
The allegations were initially detailed in a dossier that was compiled by Zimra’s loss control division. Although the damning documents were closely guarded, they only came to light recently.
It is claimed that the accused staffers would import cooking oil and chicken consignments without import permits from either the Ministry of Agriculture or the Ministry of Industry and Commerce. The two ministries confirmed the same to the investigators.
Also noted is that no F45s were raised on entries that did not have permits or licences, yet it is mandatory to issue a F45 where there are missing required documents or any anomalies noted.”
It is believed that Zimra’s management’s discretion does not override Statutory Instruments as this amounts to criminal abuse of office.
Those implicated are Messrs Adrian Swarress — former regional manager for Beitbridge — who now heads Zimra Risk and Complaints division; Martin Muponda (Head — Audit and Domestic Taxes); Henry Nyamuromba (manager — Robert Gabriel Mugabe International Airport); Nikita Machinga (manager — Technical Services); and Ms Edna Mudzingwa (manager — International Affairs).
Others are Messrs Farai Makunike (Enforcement manager — Masvingo), Stern Ncube (Station manager customs — Bulawayo) and two supervisors — Messrs James Zisanhi and Tomeyi Sona.
At the time the scandal happened, the accused managers were based at Beitbridge Border Post.
According to Zimra documents, details of the scam only came to light after an audit through Asycuda World — a customs clearance system — unearthed that between 2011 and 2012, restricted goods like cooking and chicken cuts were imported without permits and licences.
Recommendations were made to drag the managers for a disciplinary hearing and recovery of any lost revenue. Contacted for comment last week, Zimra Commissioner (Customs and Excise) Mr Happius Kuzvinzwa said disciplinary action had been taken against the 10 managers whom he claimed were fired.
However, after being pressed to explain why they were still in office, he tersely noted that “the issue was dealt with and finalised”.
It is alleged that Mr Swarres facilitated the import of 266 196 litres of cooking oil and 21 tonnes of chicken cuts worth US$435 372,83 under B/E C89171 of 19/12/2012, while Ms Mudzingwa facilitated irregular deliveries of chicken cuts, flour, baking fats, vegetable fats and cooking oil valued at US$693 145,18.
Further, it is understood that Mr Nyamuromba also waived a Statutory Instrument to allow controlled goods into the country without import permits, which was in violation of both the law and Zimra’s code of conduct.
Similarly, Mr Makunike is accused of facilitating the irregular import of 216 552 litres of cooking oil valued at US$329 957.
However, the fraudulent imports only claimed the scalp of five Zimra officers — Tapiwa Masikati, Phibion Mutizira, Brassington Chitate, Chengetai Kumbula and Samson Chikombero.
But the 10 managers were not charged in accordance with the Zimra code of conduct despite recommendations by former Zimra bosses. — SundayMail