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Investigation, prosecution missing link in corruption fight: TIZ

Corruption has become endemic in Zimbabwe in both the private and public sectors. Zimbabwe ranks 157 out of 180 countries in the 2020 Transparency International corruption perceptions index (CPI). Last week, NewsDay (ND)’s Cliff Chiduku caught up with Transparency International Zimbabwe (TIZ) executive director Muchaneta Mundopa (MM) to discuss a wide range of issues relating to the vice. Cliff Chiduku ND: A number of notable figures have been arrested since May 2019 when the new Zimbabwe Anti-Corruption Commission (Zacc) board led by Justice Loice Matanda-Moyo was appointed, but concern has been raised over the turnaround time of concluding cases and what appears as selective investigations. What is the missing link? MM: Indeed, the country has seen a sizeable number of notable figures being investigated and some arrested for corruption since 2019. However, what has been discouraging for us as Transparency International Zimbabwe has been the slow pace at which prosecutions of anti-corruption cases are being finalised.  Furthermore, we are concerned about the selective application of the law when it comes to people accused of corruption. You would note that while the former Health and Child Care minister (Obadiah Moyo) was granted bail on his first appearance at court, the same was not for Herbert Gomba (former Harare mayor) and Jacob Mufume (suspended Harare mayor). We are of the view that the missing link might be expertise to properly investigate and prosecute such cases as well as the rules of court being applied. Corruption within the Judiciary might also be a factor as to why these cases take long to finalise. ND: Corruption appears to be endemic in Zimbabwe with the Reserve Bank of Zimbabwe’s Financial Intelligence Unit’s 2019 report indicating that US$1 billion per year was laundered between 2014-18, while Afrodad estimated that between 2009-13, the country lost US$2,83 billion through illicit financial flows, do you think Zacc has the capacity to investigate and prosecute such cases? MM: Zacc has no prosecuting powers, but has investigating powers. The powers to prosecute cases lies with the National Prosecuting Authority (NPA). While we might have competent investigators and prosecutors who are able to investigate and prosecute criminal cases, we are of the view that there is need to capacitate the same on how to investigate and prosecute cases of corruption. Corruption by its nature is a very technical and complex crime. It requires co-ordination of various stakeholders such as citizens and the media who expose corruption, State agencies such as investigators to carry out investigations and the Judiciary to ensure that such cases are properly prosecuted. ND: Do you think there is proper co-ordination between crime-busting organisations such as Zacc, NPA, police and Special Anti-Corruption Unit? How can this be improved? MM: One of the reasons we have often cited as contributing to the lack of progress in the anti-corruption fight in Zimbabwe has been the lack of co-ordination between the various State and

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