Difference between revisions of "Cosleg Private Limited"

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'''Cosleg Private Limited''' is a joint venture company formed by a Democratic Republic of Congo-based entity '''Congo Comiex''' and the  [[Zimbabwe Defence Forces]]'s company  [[Operation Sovereign Legitimacy]] (OSLEG). COSLEG was established for the purpose of pursuing business opportunities in timber and minerals found in the Democratic Republic of Congo's Katanga Province.
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'''COSLEG Private Limited''' is a joint venture company formed by a Democratic Republic of Congo-based entity '''Congo Comiex''' and the  [[Zimbabwe Defence Forces]]'s company  [[Operation Sovereign Legitimacy]] (OSLEG). COSLEG was established for the purpose of pursuing business opportunities in timber and minerals found in the Democratic Republic of Congo's Katanga Province.
  
 
COSLEG formed [[SOCEBO]] a subsidiary company that was to oversee a timber deal between [[Zimbabwe]] and the Democratic Republic of Congo.<ref name="global witness report "> [https://contribute.pindula.co.zw/images/1/1c/Global_witness_report.pdf Global Witness Report ],'' retrieved: 26 Oct 2018''</ref>
 
COSLEG formed [[SOCEBO]] a subsidiary company that was to oversee a timber deal between [[Zimbabwe]] and the Democratic Republic of Congo.<ref name="global witness report "> [https://contribute.pindula.co.zw/images/1/1c/Global_witness_report.pdf Global Witness Report ],'' retrieved: 26 Oct 2018''</ref>
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The United Nations report also further alleged that although troops of the [[Zimbabwe Defence Forces]] had been a major guarantor of the security of the Government of the Democratic Republic of the Congo against regional rivals, its senior officers through COSLEG had enriched themselves from the The Democratic Republic of Congo's mineral assets under the pretext of arrangements set up to repay [[Zimbabwe]] for military services.<ref name="relief web "/>  
 
The United Nations report also further alleged that although troops of the [[Zimbabwe Defence Forces]] had been a major guarantor of the security of the Government of the Democratic Republic of the Congo against regional rivals, its senior officers through COSLEG had enriched themselves from the The Democratic Republic of Congo's mineral assets under the pretext of arrangements set up to repay [[Zimbabwe]] for military services.<ref name="relief web "/>  
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See also - ''Plundering of DR Congo natural resources: Final report of the Panel of Experts (S/2002/1146)''
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<ref name="Plundering of DR Congo natural resources: Final report of the Panel of Experts (S/2002/1146)"> [https://reliefweb.int/report/burundi/plundering-dr-congo-natural-resources-final-report-panel-experts-s20021146], ''UN Security Council'', Published: 16 October 2002, Retrieved: August 2019''
  
  

Revision as of 07:23, 28 August 2019

COSLEG Private Limited
Founded1999
FounderCOMIEX and OSLEG
Key people
Robert Mugabe Vitalis Zvinavashe , Sibusiso Moyo , Emmerson Mnangagwa ,Perrance Shiri ,Sydney Sekeramai
ProductsDiamonds , Timber
OwnerZimbabwe Defence Forces and Democratic Republic of Congo

COSLEG Private Limited is a joint venture company formed by a Democratic Republic of Congo-based entity Congo Comiex and the Zimbabwe Defence Forces's company Operation Sovereign Legitimacy (OSLEG). COSLEG was established for the purpose of pursuing business opportunities in timber and minerals found in the Democratic Republic of Congo's Katanga Province.

COSLEG formed SOCEBO a subsidiary company that was to oversee a timber deal between Zimbabwe and the Democratic Republic of Congo.[1]

In February of 2002 Global witness reported that Sibusiso Moyo was the Director of COSLEG.[2]

A 2002 United Nations report implicated COSLEG in the illegal plunder of DR Congo natural resources.[3]

The United Nations report also further alleged that although troops of the Zimbabwe Defence Forces had been a major guarantor of the security of the Government of the Democratic Republic of the Congo against regional rivals, its senior officers through COSLEG had enriched themselves from the The Democratic Republic of Congo's mineral assets under the pretext of arrangements set up to repay Zimbabwe for military services.[3]

See also - Plundering of DR Congo natural resources: Final report of the Panel of Experts (S/2002/1146) Cite error: Closing </ref> missing for <ref> tagCOSLEG replaced Congo-Duka.

To match their military strength with business expertise OSLEG entered into a joint venture with Comiex-Congo, a Kinshasa based company whose main shareholder was Laurent Kabila. The joint venture was known as COSLEG (Pvt.) Ltd. According to the company’s partnership agreement OSLEG had the resources to protect and defend, support logistically, and assist generally in the development of commercial ventures to explore, research, exploit and market the mineral, timber, and other resources held by the state of the Democratic Republic of Congo.[1]


SOCEBO

On 6th January 2000 COSLEG, established a subsidiary called SOCEBO (Société congolaise d’exploitation du bois) to exploit four forest concessions in the DRC. The company was based at No.195 D Avenue Colonel Ebeya – Kinshasa, Gombe, DRC.[1]


Socebo was alleged to be a Zanu-PF businesses under the control Emmerson Mnangagwa who was the Speaker of Parliament and the party's administration boss.


According to a report by the Global Witness, the deal was brokered by the late Kabila as compensation to the Zimbabwean government for its massive losses in money and human lives in the DRC war, dubbed "Africa's First World War", that sucked in at least seven southern and East African countries. COSLEG held 98.8% of the shares in SOCEBO, with the remaining 1.2% were held by:

  • Mawapanga Mwana Nanga – Minister of Finance under Laurent Kabila, appointed by Joseph Kabila as Minister of Fisheries and Livestock.
  • Abdoulaye Yerodia Ndombasi – Minister of Foreign Affairs under Laurent Kabila.
  • Godefroid Tchamlesso – Minister of Defence under both Laurent and Joseph Kabila.
  • Charles Dauramanzi – Global Witness does not know if this person is the same as Major-General Dauramanzi, a director of OSLEG.
  • Francis Zvinavashe – Brother of Vitalis Zvinavashe – commander of the Zimbabwean army.
  • Colin Phiri – Projects Coordinator of the Zimbabwe Forestry Commission.

A further joint venture, SAB-Congo, was established between SOCEBO and Western Hemisphere Capital Management (WHCM), a United Kingdom Company with an office in Harare, to develop the Katanga concession.[1]


WHCM owned 60% of the shares in the new venture and provided capital and equipment. SOCEBO owned 35% of the shares with the remaining 5% being held by the Congolese state-run Institut National pour l’Etude et la Recherche Agronomique (INERA). It was anticipated that the first timber sales would commence in November 2001, and in late 2001 the UN Expert Panel received information that the Zimbabwean military was engaged in intensive logging operations in this concession, with SABCongo.[1]


Zimbabwean authorities denying the existence of the SOCEBO deal

Before the release of the first edition of the global witness report in August 2001, it was alleged that the Zimbabwean authorities did their best to conceal the existence of the SOCEBO deal.[1]


The Timber deal

It was alleged that the timber deal was spearheaded by Mnangagwa under the SOCEBO contract. The deal gave OSLEG access to 33 million hectares of land in the DRC, the land which OSLEG acquired was estimated to be 1.5 times the size of the United Kingdom.

It was also alleged that In 1998, Mnangagwa because of his ZANU-PF loyalty and military experience, was sent by Robert Mugabe to the DRC to investigate the human and material losses suffered by the ZDF. Apparently, at around this time, the leadership in the Defence Ministry began to report directly to him, rather than to Moven Mahachi, who was the Minister of Defence. In early 1999 it was reported that Mugabe ordered Mnangagwa to take over responsibility for the ZDF in the DRC, effectively usurping Mahachi. Mnangagwa is believed to have used this opportunity to forge close commercial links with Laurent Kabila, in conjunction with ZDF allies and friends, in particular, General Vitalis Zvinavashe, who was the head of the Zimbabwe National Army.[1]


It was also alleged that during this period Mnangagwa developed a regional strategy to gain control over the region’s rich natural resources and to take over and expand the infrastructure necessary to transport and market the end product. It was reported that this resulted in several major areas of interest: Oryx Diamonds, a joint venture between the ZDF, the late Laurent Kabila and various business interests; the Limpopo Bridge Project, the Beitbridge Railway and the National Oil Company of Zimbabwe. The timber deal was another major element of this portfolio. [1]

The elite network

Global Witness reported that prominent Zimbabwean members of the network included Brigadier General Sibusiso Busi Moyo, who was Director-General of COSLEG. Brigadier Moyo advised both Tremalt and Oryx Natural Resources, which represented covert Zimbabwean military financial interests in negotiations with State mining companies of the Democratic Republic of the Congo. Air Commodore Mike Tichafa Karakadzai who was the Deputy Secretary of COSLEG, directing policy and procurement. He played a key role in arranging the Tremalt cobalt and copper deal. Colonel Simpson Sikhulile Nyathi was Director of defence policy for COSLEG. The then Minister of Defence and former Security Minister, Sydney Sekeramayi, coordinated with the military leadership and was alleged to be a shareholder in COSLEG. The United Nations Panel claimed to have a copy of a letter from Sekeramayi thanking the Chief Executive of Oryx Natural Resources, Thamer Bin Said Ahmed Al-Shanfari, for his material and moral support during the parliamentary elections of 2000. [1]

Reports

Global witness full report

United Nations full Report


References

  1. 1.0 1.1 1.2 1.3 1.4 1.5 1.6 1.7 1.8 Global Witness Report , retrieved: 26 Oct 2018
  2. DRC deals collapse, The Zimbabwe Independent, published: 24 Jul 2012, retrieved: 26 Oct 2018
  3. 3.0 3.1 Plundering of DR Congo natural resources: Final report of the Panel of Experts (S/2002/1146) - Burundi, ReliefWeb, retrieved: 26 Oct 2018