Zimbabwe identifies 7 bln USD in cash, properties siphoned to other countries – The Zimbabwean

Other senior officials working for government-linked entities were also allegedly involved in siphoning money out of the country, she told Xinhua in an interview.

“We have discovered that through informal intelligence. We’ve organizations we’re working with which will help us to formalize the gathering of the information and we want to start by tainting such properties,” she said.

She said properties and funds had been discovered in countries including Singapore, South Africa, Switzerland, Malaysia and Spain.

She conceded that repatriating such funds would take long, but given that many of the former havens were now frowning upon illicit financial flows, the process would take a relatively short time.

“At least we now have countries coming along to fight illicit financial inflows and the process can now take us up to five years,” she said.

Post published in: Featured

Morning Docket: 02.26.20

Michael Avenatti (Photo by Jennifer S. Altman/For The Washington Post via Getty Images)

* Michael Avenatti’s lawyer has indicated that his client has been released from solitary confinement. Guess this will help Avenatti prepare for his other criminal trials… [CNN]

* A lawsuit alleges that Florida should not count primary votes for Bernie Sanders since he is not a true Democrat. [USA Today]

* The judge overseeing the Roger Stone criminal case seemed skeptical about Stone’s request for a new trial. [Guardian]

* Julian Assange’s lawyer claims the U.S. wanted to kill the Wikileaks founder and make it look like an accident. Seems a little paranoid. [New York Post]

* The Supreme Court has tossed a lawsuit over the cross-border killing of a teen. [Reuters]

* A University of Maryland student is alleging in a lawsuit that the school knowingly served her gluten even though she had celiac disease. South Park fans know some of the symptoms of eating gluten… [WUSA9]


Jordan Rothman is a partner of The Rothman Law Firm, a full-service New York and New Jersey law firm. He is also the founder of Student Debt Diaries, a website discussing how he paid off his student loans. You can reach Jordan through email at jordan@rothmanlawyer.com.

Zimbabwe’s rural elderly battle hunger amid severe drought – The Zimbabwean

The crafty feline forages in nearby bushes for rats, birds, insects and worms. As for the frail Tsiga, she sometimes goes for days without a solid meal, as Zimbabwe is ravaged by a combination of drought and deepening economic crisis.

Tsiga ate porridge the previous night, her first meal in two days, she said.

“I approached one of my neighbors who felt pity for me and gave me a bowl of mealie-meal and some sugar for the porridge,” she told The Associated Press, sitting outside her round, grass-thatched hut.

She used to get help from her three children, but they are battling to make ends meet because of Zimbabwe’s high unemployment.

“They all went to Harare (the capital) to look for jobs,” said Tsiga. “They are also struggling. So it’s just me and my cat here,” she said.

Zimbabwe is among the world’s most food insecure countries with more than half of the its 15 million people in need of food assistance, according to U.N.’s World Food Program.

A drought, described by experts as the most severe in decades and worsened by climate change, has seen large numbers of rural farmers unable to grow adequate food.

A debilitating economic crisis that has seen Zimbabwe’s annual inflation spike to 500% — second only to that in Venezuela — has worsened the situation and left millions of people desperate for survival.

In Mudzi, about 230 kilometers (143 miles) northeast of Harare, the situation is palpably dire and it has especially hit the elderly. Making up about 4% of Zimbabwe’s population, they are often neglected by family members, don’t get enough support from the government and must keep farming their small patches of land. Many are reliant upon international food aid.

Walking bent over with a cane, 89-year-old Sophia Chatundumura said she had to hike about 5 kilometers (3 miles) to reach the point where food aid was distributed because her grandchildren were away at school.

“I can’t ask for help from my neighbors because they also have nothing,” she said.

The international food assistance is targeting “the most vulnerable groups, the elderly whom we expect not to work in the fields or to get enough harvest to take them throughout the year,” said Never Chituwu, an official with World Vision, an international charity that participated in the food distribution. He added that many elderly are taking care of orphans.

Of the 134,000 people in Mudzi district, more than half are in urgent need of food assistance, said the local district administrator, Robert Mzezewa, adding that many younger people have resorted to the often violent small-scale gold mining to survive.

The World Food Program is assisting 3.5 million people across the once-prosperous nation with food until April when people are expected to harvest this year’s crop, said Claire Neville, a communications officer with the organization.

But that’s assuming there will be something to harvest.

Rains have been sparse this year and staple crops such as maize and sorghum are stunted and wilting across the district, a few kilometers (miles) from Mozambique, another country hard hit by the drought. Many people did not even plant due to the erratic rains and large swathes of land lie fallow.

“It is becoming difficult to depend on the rains these days. Mudzi had rains in December, followed by a sudden dry spell lasting 23 days. The rains returned briefly in January, but it was too late for the crops, and farmers,” said Godfrey Mboweni, a government agronomist.

“As climate change is intensifying, Zimbabwe and indeed all of southern Africa is a prime example of people suffering most from climate change,” said Neville, the WFP officer.

Many shops in the district were closed while those still operating had just a trickle of customers as few people have money to buy food items, even when they are available in shops.

The WFP says it wants to scale up assistance to reach more than 4 million people in Zimbabwe, although 7.7 million people are in need. The agency says it requires over $200 million for food assistance in Zimbabwe but so far has raised just half of that amount.

Nearly 1,000 people of all ages gathered at Nakiwa village in Mudzi, to receive monthly food rations. Before the distribution, people prayed and then recited slogans for smart agriculture strategies they learned in training workshops.

The elderly became the butt of friendly banter to lighten the mood among people sitting on stones and under the shade of small jatropha trees to escape the searing heat.

“This is not a modelling show, walk faster you girls,” shouted one woman to three grannies limping their way to the food distribution point. People burst out in laughter, before lining up behind the old women to collect rations of cow peas (black-eyed peas), maize meal and vegetable oil.

The elderly women also chuckled ruefully, masking their fatigue after walking several kilometers (miles).

“There is too much hunger here … I can no longer cope,” one of them, 61-year old Mavis Pawandiwa later told AP, breaking down several times and battling to contain her tears.

After receiving her food rations, Tsiga, the old woman with the cat, returned home to cook sadza, a stiff porridge made from ground maize that she had received. To go with it, she cooked leaves from the pigweed (amaranthus) and okra growing among a faltering pearl millet crop in her small field.

“It is not old age that will kill me, it is hunger,” said Tsiga, as her cat, seemingly on a full stomach, slept contentedly nearby.

Post published in: Agriculture

Musarara fails to account for US$26.1 million received from RBZ – The Zimbabwean

Grain Millers’ Association of Zimbabwe Chairman Tafadzwa Musarara Photo: News Day

Musarara claimed that US$9 million of that amount had been given to the Grain Marketing Board (GMB) as a loan to help them refurbish their silos, but the state grain reserve’s executives told the committee on Lands, Agriculture, Water and Rural Resettlement that they had never received the money.

“We have a term sheet which sets the basis upon which GMAZ would consider financing GMB for it to rehabilitate, repair and maintain its silos. The funds were deposited in a forex account with Metbank (account number 010733244). Only the Ministry of Finance had signing powers to the account. I confirm that we did deposit an amount of USD$9 million,” Musarara told the committee.

Musarara said as part of that agreement, GMB would sell maize to his association’s members at a subsidised price of US$240 per tonne, instead of US$270 per tonne charged on other buyers at the time.

GMB executives, also appearing before the committee, said millers had negotiated discounted prices, denying that this was connected to any loan.

Small millers who also appeared before the committee maintained that they were never made aware of the subsidised price which Musarara claimed was available to all GMAZ members.

“We financed silo repairs through grain sales,” GMB operations manager Clemence Guta told the committee chaired by Gokwe Nembudziya MP Justice Mayor Wadyajena (Zanu PF).

“Two reasons why we say we never got a loan from GMAZ are that firstly, according to the Public Finance Management Act we are supposed to get authority to borrow, which authority we never solicited for and we never got such authority,” he added.

Musarara claimed the decision to loan GMB the amount for their silo rehabilitation was made following a verbal request made by President Emmerson Mnangagwa in 2017, when he was still the vice president.

Mnangagwa, he told the committee, had told him that the government expected a bumper harvest from the controversial Command Agriculture scheme which he was spearheading but they might face a challenge of storage for the grain, with some GMB silos reportedly in a state of disrepair at the time.

It was not clear why Mnangagwa thought the GMAZ, a private association, was best positioned to refurbish state infrastructure.

For years, the central bank has been running an opaque scheme in which it allocated foreign currency to private companies at preferential rates as part of a subsidy system to keep prices of fuel, bread and maize meal down.

The GMAZ, led by Musarara who lost a Zanu PF primary election in 2018, is one of the groups to which millions of United States dollars were channelled at the preferential rate of 1:1 to the RTGS, even as the local currency was significantly worthless.

The RBZ told the parliamentary committee that it had released US$27 million to the GMAZ between 2017 and 2019. Musarara said it was, in fact, US$26.1 million.

The money was intended for the importation of wheat. Wadyajena told Musarara that the Zimbabwe Revenue Authority (ZIMRA) had no record of GMAZ importing wheat or any other grains.

“Just tell us where the money went, show the proof,” Wadyajena confronted Musarara.

“The wheat was brought by Holbud Limited through Drotsky (Private) Limited,” Musarara responded.

When Wadyajena asked Musarara “who’s Drotsky?”, the miller said it was his company which manufactures grinding mills.

“Thank you so much… Now you have confirmed GMAZ never imported a single grain of wheat,” Wadyajena quipped.

Some millers who appeared before the committee said they had not benefitted either from the GMB discounts nor had they been offered the foreign currency to import wheat.

In fact, the committee heard only two companies – National Foods Limited and one called Parrogate which is linked to Musarara – were the beneficiaries.

Musarara said “only companies who were liquid at the time” participated in the scheme.

Musarara appeared before the committee after summons were issued. He had refused to appear on at least four occasions, even writing to the Clerk of Parliament at one point requesting to appear before a different committee claiming Wadyajena was pursuing a personal vendetta.

Post published in: Agriculture

The Psychology Of Document Review

Joe and Kathryn chat with Lisa Prowse, Senior Vice President of Legal Services and Document Review at BIA, about the document review process and how it’s evolved over the years. From physically flipping through thousands of documents just to keep your job to developing a culture of attorneys that can provide results that help eDiscovery tools succeed, there’s a lot of psychology that goes into the discovery review process.

It’s A Crazy Time At The Supreme Court — See Also

This Law School’s Unfortunate Bar Passage Distinction

According to bar passage data release by the American Bar Association, the law school that had the lowest percentage of first-time test takers pass the July 2019 bar exam was Western Michigan University Cooley Law School. What percentage of the school’s first time test takers passed the bar exam?

Hint: Nationwide, the first-time test taker pass rate was 74.83 percent. Cooley’s rate was lower. Much lower.

See the answer on the next page.

Previously Delightful Neighborly Dispute Takes Inevitable Turn To The Dark And Gross

Life Sciences Corporate Associate Attorney in Washington DC

The DC office of a top AmLaw firm asked Kinney Recruiting to seek out an associate with at least three years’ experience advising life sciences companies in the US and Europe with significant corporate transactions.

This is an outstanding opportunity for a life sciences corporate associate to join a premier group in DC and gain direct exposure to global life sciences and technology based corporations.

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Bar Exam Nightmares: What’s The Worst Thing You’ve Seen?

(Image via Getty)

Today is the first day of the February 2020 administration of the bar exam. Around the country, wannabe lawyers are sitting for what is likely the most important (and hopefully last) test of their professional lives. No pressure…

Passing the bar exam takes a lot of hard work, and a pinch of good luck — like the State Bar sharing the subject areas to be tested on the essay portion of the exam just days before the test — all coming together to get you into the legal profession. Don’t think it takes a little bit of luck to pass? Imagine if you weren’t fortunate enough to miss the biggest bar exam mishap ever (courtesy of ExamSoft), or you didn’t go into labor mid-exam even though you were heavily pregnant, or you avoided such extreme intestinal distress that proctors put your desk in the bathroom.

In case you weren’t feeling lucky enough, here are some more well wishes:

But here’s the important question: What was the craziest thing that happened during the February 2020 bar exam? If you survived or witnessed some horror story in action, let us know. You can email it to us (subject line: “Bar Exam Horror Story”) or text us (646-820-8477). Maybe your story will inspire others to persevere.


Staci ZaretskyStaci Zaretsky is a senior editor at Above the Law, where she’s worked since 2011. She’d love to hear from you, so please feel free to email her with any tips, questions, comments, or critiques. You can follow her on Twitter or connect with her on LinkedIn.