The Namibian on Friday revealed how the Sicilian Mafia via the Palazzolo family appeared to have obtained a foothold in Namibia’s diamond cutting industry by using front companies to buy out an existing but unused diamond buying licence and a cutting and polishing licence xmas links of london on sale.
LINKS DENIED Zackey Nujoma, former President Sam Nujoma’s son who acts as director for the two front companies Avila and Marbella Investments (Pty) Ltd xmas links of london sale, denied any knowledge of an organised crime link.
“It’s an old CIA story,” he said of Vito Palazzolo’s alleged position as the Mafia’s top money launderer.
A total of eight buying licences and 18 cutting and polishing licences have been granted since the Diamond Act (Links Rings ) was passed, the latter large number apparently prompting the Ministry of Mines and Energy to declare a moratorium on new licence applications at the end of February.
THE ACTIVE AND INACTIVE Diamond Commissioner Kennedy Hamutenya said apart from the buying licences granted to De Beers-Namdeb, in order for them to be able to trade their own production with the London-based Diamond Trading Company (DTC), all the other buying licences have remained inactive.
De Beers holds two buying licences – one via Diamdel (Pty) Ltd and another via Prime Trading (Pty).
The international diamond giant also appears to indirectly hold a cutting licence via one L Khalfine of Namgeology Prospecting and Mining, whose given address is that of Namdeb’s Windhoek headquarters (links of london friendship Bracelet).
Ndoroma is the largest single shareholder in Reign Investments, which company also includes a number of former Namdeb employees such as Gavis Enkara and Jakes Mbandi.