UN Denies Helping Zim Diamond Smuggling
The United Nations said on Wednesday an independent probe was being conducted into whether UN vehicles were used to smuggle diamonds from a mine in
Spokesperson Michele Montas confirmed that Larry Johnson, the deputy legal counsel, had received a letter alleging that at least one vehicle from the UN Development Fund (UNDP) was involved in the smuggling.
UNDP spokesperson Cassandra Waldon denied the charge. “No UNDP vehicle has been used in any illegal activity,” she said.
A lawyer representing Bubye Minerals wrote to the UN legal office, saying their rivals in ownership for River Ranch Limited had smuggled diamonds out of
Bubye Minerals has accused the directors of River Ranch of seizing the mine and renaming it.
Waldon said UNDP was a trustee but not on the staff of the African Management Services Company (Amsco), a regional project supported by governments as well as the World Bank’s private sector arm, the International Finance Corporation.
Amsco helps African countries become globally competitive and brings in expatriate managers or experts, seven of whom are in
Waldon said similar allegations about UNDP had surfaced earlier this year and were investigated by Amsco and the UNDP office in
Now that the accusations have resurfaced, the Amsco board of directors had asked outside investigators to conduct another probe, Waldon said.
But UNDP is not yet conducting a separate inquiry.
“We are following it very closely. We will await the results of the investigation and UNDP will determine whether any further action is warranted,” Waldon said.
In January, the industry’s World Diamond Council said it received reports that diamonds in
The council said River Ranch was among the smuggling sites named in the report. River Ranch denied the accusations and a lawyer for the group said no diamonds had even been mined.
Illegal mining is rising in
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