Biti dismisses Mnangagwa's 'Mickey Mouse list'
Biti went on Twitter to express his opinion.
1) The legal definition of externalization is a challenged one & not filling acquittals is not externilisation. Publishing a Mickey Mouse list without legal clarity is defamatory & inexcusable. Particularly if that list refers to illicit financial flows, which is a different issue.
2) However it is quite clear that the mining sector remains the bedrock of illicit financial flows which are costing Africa a $ trillion annually, much more than the all foreign aid into the continent. The mining sector dominates categories one and two on #theList1)The legal definition of externalization is a challenged one & not filling acquittals is not externilisation. Publishing a Mickey Mouse list without legal clarity is defamatory &inexcusable. Particularly if that list refers to illicit financial flows ,which is a different issue
— TENDAI BITI (@BitiTendai) March 19, 2018
3) Category 3 on #TheList are 90% Chinese nationals transferring money to Chinese banks. Question is , where are they getting this money given small Chinese imprint in Zim. Clear that there is rampant Chinese looting & rape of this economy2) However it is quite clear that the mining sector remains the bedrock of illicit financial flows which are costing Africa a $ trillion annually , much more than the all foreign aid into the continent . The mining sector dominates categories one and two on #theList
— TENDAI BITI (@BitiTendai) March 19, 2018
4)The sum of $464 m on #TheList is a paltry amount given the hemorrhage in the country from corruption & illicit financial flows. Diamonds alone were $15 b . The legitimacy & credibility of the list is undermined by those that are not there , those that we know .3) Category 3 on #TheList are 90% Chinese nationals transferring money to Chinese banks. Question is , where are they getting this money given small Chinese imprint in Zim. Clear that there is rampant Chinese looting & rape of this economy
— TENDAI BITI (@BitiTendai) March 19, 2018
4)The sum of $464 m on #TheList is a paltry amount given the hemorrhage in the country from corruption & illicit financial flows. Diamonds alone were $15 b . The legitimacy & credibility of the list is undermined by those that are not there , those that we know .
— TENDAI BITI (@BitiTendai) March 19, 2018