{"id":28911,"date":"2021-09-13T19:15:30","date_gmt":"2021-09-13T19:15:30","guid":{"rendered":"https:\/\/www.kumasionlinegh.com\/?p=28911"},"modified":"2021-09-13T19:15:31","modified_gmt":"2021-09-13T19:15:31","slug":"british-american-tobacco-negotiated-bribe-for-mugabe-new-evidence-suggests","status":"publish","type":"post","link":"https:\/\/www.kumasionlinetv.com\/?p=28911","title":{"rendered":"British American Tobacco negotiated bribe for Mugabe, new evidence suggests"},"content":{"rendered":"\n
A BBC Panorama investigation has found evidence that suggests one of Britain\u2019s biggest companies paid a bribe to the former Zimbabwean leader Robert Mugabe.<\/p>\n\n\n\n
Documents show British American Tobacco (BAT) was involved in negotiations to pay between $300,000 and $500,000 to Mugabe\u2019s Zanu-PF party in 2013.<\/p>\n\n\n\n
The documents also reveal BAT was paying bribes in South Africa and using illegal surveillance to damage rivals.<\/p>\n\n\n\n
BAT says it is committed to the highest standards of corporate conduct.<\/p>\n\n\n\n
President Mugabe\u2019s 37-year rule was secured through elections marred by allegations of fraud and violence.<\/p>\n\n\n\n
He was ousted in 2017 and died in 2019. The ruling party Zanu PF is now under new leadership.<\/p>\n\n\n\n
In a joint investigation with the Bureau of Investigative Journalism and the University of Bath, Panorama obtained thousands of leaked documents.<\/p>\n\n\n\n
They show how BAT funded a network of almost 200 secret informants in southern Africa.<\/p>\n\n\n\n
Most of this work was outsourced to a South African private security company called Forensic Security Services (FSS).<\/p>\n\n\n\n
FSS was officially tasked with fighting the black-market cigarette trade, however former employees have told the BBC that they broke the law to sabotage BAT\u2019s rivals.<\/p>\n\n\n\n
The Zimbabwe connection<\/strong><\/p>\n\n\n\n
Internal documents show in one operation, FSS staff were instructed to close down three cigarette factories run by BAT\u2019s competitors in Zimbabwe.<\/p>\n\n\n\n
FSS paid a local firm to conduct surveillance on a Savanna Tobacco factory in 2012, but the company got caught.<\/p>\n\n\n\n
Three of its directors were charged in connection with illegal surveillance. The arrests prompted the then president, Robert Mugabe, to make a speech condemning the men\u2019s actions and BAT\u2019s suspected involvement.<\/p>\n\n\n\n
However, Panorama has found that behind the scenes, contractors working on behalf of BAT were talking to Zimbabwean officials.<\/p>\n\n\n\n
The man who was sent in to negotiate a deal, who wishes to remain anonymous, told Panorama he bribed a number of government officials to secure a meeting to discuss the men\u2019s case.<\/p>\n\n\n\n
He said: \u201cI had to make it clear that they\u2019re going to expect a nice thick envelope of notes.\u201d<\/p>\n\n\n\n
What is British American Tobacco?<\/h5>\n\n\n\n
British American Tobacco is one of the world\u2019s largest tobacco companies<\/li>
It is one of the UK\u2019s ten biggest companies<\/li>
It owns major cigarette brands including Lucky Strike, Camel and Pall Mall<\/li>
Last year, it sold close to 650 billion cigarettes<\/li><\/ul>\n\n\n\n<\/figure>\n\n\n\n
Documents seen by the BBC confirm that the man was provided with the equivalent of US$12,000 in local currency. They also suggest the money for the bribes was provided by BAT.An internal memo outlines the deal that was proposed. The Zimbabwean official said that with the upcoming presidential elections, a donation to Mugabe\u2019s party \u2013 Zanu PF \u2013 would help.<\/p>\n\n\n\n
The memo said: \u201cWith this donation, they could then go back to the President\u201d to try to get the problem sorted out.<\/p>\n\n\n\n
\u201cThe amount of the donation would have to be in the region of between USD300,000 to USD500,000 to Zanu PF,\u201d it said.<\/p>\n\n\n\n
The documents do not show whether the bribe was in the end paid, but Panorama has spoken to three sources who have confirmed that BAT was aware of the terms of the deal on offer.<\/p>\n\n\n\n
Within days of the deal being offered, all three directors were free.<\/p>\n\n\n\n
BAT declined to answer Panorama\u2019s questions about the Zimbabwe payments, but it did not deny paying a bribe to Robert Mugabe.<\/p>\n\n\n\n
It is against UK law for a British company to pay bribes, no matter where the payment takes place.<\/p>\n\n\n\n
The wider network<\/h5>\n\n\n\n
FSS worked for BAT in southern Africa between 2000 and 2016.<\/p>\n\n\n\n
Evidence strongly suggests they bribed customs officials and police officers, and that BAT secured access to information from the police camera network, which was used to spy on its rivals.<\/p>\n\n\n\n
FSS tapped the phones of BAT\u2019s competitors, placed tracking devices on their delivery vehicles and bribed staff to hand over information.<\/p>\n\n\n\n
Documents show senior staff from BAT\u2019s London HQ personally recruited and paid some of the informants working at competitors\u2019 factories.<\/p>\n\n\n\n
BAT staff would also load cash onto currency cards in London and the informants could then withdraw the money anonymously in South Africa.<\/p>\n\n\n\n
It is a payment system sometimes used by organised crime groups to evade detection.<\/p>\n\n\n\n
BAT\u2019s lawyers said the allegations are not new and that it was not unlawful to pay sources to gather information about criminal behaviour.<\/p>\n\n\n\n
They said the company rejects the allegation that any steps were taken with the aim of impacting the lawful activities of legitimate competitors or for commercial advantage.<\/p>\n\n\n\n
BAT said: \u201cWe emphatically reject the mischaracterisation of our conduct\u2026 Our efforts in combating illicit trade have been aimed at helping law enforcement agencies in the fight against the criminal trade in tobacco products.<\/p>\n\n\n\n
\u201cActing responsibly and with integrity underpins the foundations of our culture.\u201d<\/p>\n\n\n\nNinety percent of South African-grown tobacco is bought by BAT<\/figcaption><\/figure>\n\n\n\n
This is not the first time BAT has been accused of bribery. In 2015, Panorama found the company had secretly paid politicians and civil servants in countries in east Africa to undermine anti-smoking measures.<\/p>\n\n\n\n
The revelations prompted a five-year investigation by the UK\u2019s Serious Fraud Office (SFO). Earlier this year, it concluded there was not enough evidence for prosecution.<\/p>\n\n\n\n
BAT says it fully cooperated with the SFO\u2019s investigation, which included allegations relating to South Africa and which resulted in no action being taken.<\/p>\n\n\n\n
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