Online Reporter
The Herald
21 May 1983
POLICE in Mutare last week smashed a major gold “black market” believed to have operated for the past four years, involving gold smuggled from Penhalonga mine and small-scale miners in the district.
A man is helping police with their inquiries after allegedly being caught melting 236 g of gold bullion, leading to the arrest of seven workers at Independence Mining in Penhalonga, north of here.
The mine security and personnel manager Mr Peter von Kalkstein Bleach said yesterday that investigations were continuing within the company and more workers allegedly involved in gold trafficking might be arrested soon.
“The police made a major breakthrough this time when they caught this man red-handed.
And it is believed that he was smelting the gold at his own makeshift plant at his house.
“We also believe that this was part of a major gold ring operating in the city involving gold smuggled from our mine and soon after the men’s arrest we recovered tools and documentary evidence of the operation,” he said.
His department was still studying the recovered documents which showed the details and types of chemicals used for gold extraction.
They also showed the financial transactions entered into and the names and addresses of the people dealt with.
“We had spent 18 months on investigations and because the illicit trade was of such a highly organised nature we even took some aerial photographs of certain places in a bid to locate this illegal smelting plant.”
Lessons for today:
The success of the police in Mutare after 18 months of investigation underscores the importance of persistence and thoroughness in tackling organised crime. Long-term commitment is often necessary to dismantle well-established illegal operations.
The recovery of tools, documents, and financial records was vital in understanding the scope of the illegal operation and identifying those involved. This emphasises the importance of gathering and analysing evidence to build a strong case against perpetrators.
The passage sheds light on the organised nature of illegal gold smuggling and its potential impact on the local economy and legitimate businesses. Addressing such activities is crucial for maintaining economic stability and fairness.
