17/08/2023
Diego Cassili and By extension HH are the real Culprits behind this scandal
Details of the Aeroplane involved in the Gold Scandle
Trial of flight: Via Consiglio Sessanta, 99, 47891, Dogana.
Republic of San Marino
Associated to : Diego Cassili and other name withheld( too sensitive)
T7- WSS
Construction number 9159
Bombardier registered to BD 700 Global Express XRS.
For your eyes
Notes of the plane:
N74Com OE- HAG- 00- OSG, OE- HSG, SX- ONE, N11 SKA, N275GA
STATE HOUSE CONNECTIONS TO GOLD/ CASH SCANDAL EXPOSED.
Good Evening.
Tonight we unravel for you our readers some of the crucial details about the on-going Gold and Cash scandal exploded by the Drug Enforcement Commisson ( DEC) at The Kenneth Kaunda International Airport on Monday August 14, 2023.
Here are the KEY PLAYERS;
1. The Pilot, who was the first Zambian arrested, is named Patrick Kawanu ( Jnr) who works for Mahogamy Airlines.
According to the statement he has so far given, he was brought into the deal after being told that it was an opportunity that would change his life forever. He was convinced by Mahogany Air owner Jim Belemu and Yusuf Zumla.
2.YUSUF ZUMLA.
Yusuf Zumla is the owner of the Zambian Plane registered under the name King Air, which had Gold on board to be exchanged with the Cash from the Foreign Jet.
Yusuf Zumla is the Board Chairperson of the Zambia Tourism Agency ( ZTA),and is also the owner of Eastern Safaris which previously owned the prestigious Chichele Lodge. It is believed that Zumla co-owned Chichele Lodge with prominent Lusaka Businessman Diego Cassilli.
3. JIM BELEMU
Jim Belemu is the owner of Mahogany Air, a senior member of the ruling United Party for National Development ( UPND), is the Prime mover of this whole Gold and Cash deal, and was instrumental in determing the location of the transactions at Kenneth Kaunda International Airport ( KK IA).
4. OSWARD DIANGAMO
This is a former employee of one of President Hakainde Hichilema's business operations. Although he is currently not an employee of the Zambian government, he is a prominent member of the UPND Security and travels on a diplomatic passport.
Osward Diangamo was initially among those arrested and detained at Lusaka Central Police , but was released after representations from government officials keen to keep any hint of State House out of the picture.
Osward Diangamo and Jim Belemu are the two who have disappeared with the US5 million that Socialist Party Leader Fred Mmembe mentioned.
SHADRECK KASANDA.
This is the fellow who has been seen posing with Cash and Gold on Social Media, and is one of the people Zambian Whistleblower wrote about who scammed an American businesswoman out of US 770,000.
For the past one week Kasanda was making frantic efforts to have a public function of him joining the UPND, in the manner that Kelvin Sampa did. Sampa actually earlier today posted a statement saying " Cash and the Plane released to the owners" which Home Affairs and Internal Security Minister Jack Mwiimbu later refuted as being false.
It is reported that there is currently very furious government activity to try and keep this Gold scandal dirty from splashing unto State House and the President.
Amongst themselves, State House officials have identified Mr. Jito Kayumba as Kasanda's closest contact in their establishment, although two other Aides of the President have been mentioned.
At the time of compiling this story, Kasanda, Jim Belemu and Osward Diangamo were still on the run.
6. OTHER SUSPECTS
Note that it is not just people of Egyptian Nationality who have been arrested.
7. THE DEC
We shall leave it up to DEC to solve the Mystery of REAL and FAKE Gold, and the changing of figures from US 11.6 million to slightly above US 5million.