HARARE: A Zimbabwean court has ordered President Robert Mugabe’s wife to return three properties she seized from a local businessman in a messy dispute over a $1.35-million diamond ring, a lawyer said Thursday.
Grace Mugabe was taken to court by Jamal Ahmed after she took over three of his properties, demanding that he repay the $1.35 million (1.3 million euros) she had paid for a diamond ring that she then decided she did not want.
On Wednesday, Zimbabwe’s High Court ordered Grace to vacate the properties she seized, Ahmed’s lawyer Beatrice Mtwetwa said in a statement.
According to court documents seen by AFP, Ahmed said Grace had made an order for the $1.35 million diamond ring in Dubai.
She “placed an order for a diamond with my daughter in Dubai which she indicated her husband wanted to buy her for their anniversary,” he said.
The first lady “then refused to take delivery of the diamond and instead demanded a full refund.”
Ahmed, who is not currently in Zimbabwe, said he has received threats from officials from Zimbabwe’s spy agency — the Central Intelligence Organization (CIO).
“I have been threatened with harm if I return and it is necessary that I get some form of protection,” court documents quoted him as saying.
“If the respondents have a genuine cause of action against me, they have a right to take me to court ... without taking the law into their own hands.”
Ahmed said the first lady was aware that his business had already incurred the costs of preparing the diamond for its sale.
To avoid trouble the businessman offered to repay the money in instalments and has paid back $150,000 already, he said in court documents.
He also claimed that Grace, together with her son, initiated “a reign of terror and harassment where I was verbally threatened, harassed, insulted and told that I could not do anything to them as they are in fact ‘Zimbabwe’.”
“Threats of taking over my properties in Zimbabwe were also made,” he added.
This is not the first time Grace Mugabe has been involved in a controversial business deal.
In 2011 she was caught in a spat over a $1-million truck deal with South African businessman Ping Sung Hsieh.
Grace, 51, married Mugabe in 1996.
She now heads the ruling ZANU-PF party women’s wing. She has said that she has the right to rule the country, like any other Zimbabwean, and is now among those angling to replace her husband.
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Grace Mugabe told to return property in diamond ring spat
Grace Mugabe told to return property in diamond ring spat
US talks with hard-line Venezuelan minister Cabello began months before raid
NEW YORK/MIAMI/WASHINGTON: Trump administration officials had been in discussions with Venezuela’s hard-line interior minister Diosdado Cabello months before the US operation to seize President Nicolas Maduro, and have been in communication with him since then, according to multiple people familiar with the matter.
The officials warned Cabello, 62, against using the security services or militant ruling-party supporters he oversees to target the country’s opposition, four sources said. That security apparatus, which includes the intelligence services, police and the armed forces, remains largely intact after the January 3 US raid.
Cabello is named in the same US drug-trafficking indictment that the Trump administration used as justification to arrest Maduro, but was not taken as part of the operation.
The communication with Cabello, which has also touched on sanctions the US has imposed on him and the indictment he faces, dates back to the early days of the current Trump administration and continued in the weeks just prior to the US ouster of Maduro, two sources familiar with the discussions said. The administration has also been in touch with Cabello since Maduro’s ouster, four of the people said.
The communications, which have not been previously reported, are critical to the Trump administration’s efforts to control the situation inside Venezuela. If Cabello decides to unleash the forces that he controls, it could foment the kind of chaos that Trump wants to avoid and threaten interim President Delcy Rodriguez’s grip on power, according to a source briefed on US concerns.
It is not clear if the Trump administration’s discussions with Cabello extended to questions about the future governance of Venezuela. Also unclear is whether Cabello has heeded the US warnings. He has publicly pledged unity with Rodriguez, whom Trump has so far praised.
While Rodriguez has been seen by the US as the linchpin for US President Donald Trump’s strategy for post-Maduro Venezuela, Cabello is widely believed to have the power to keep those plans on track or upend them.
The Venezuelan minister has been in contact with the Trump administration both directly and via intermediaries, one person familiar with the conversations said.
All of the sources were granted anonymity to speak freely about sensitive internal government communications with Cabello.
The White House and the government of Venezuela did not immediately respond to requests for comment.
CABELLO HAS BEEN MADURO LOYALIST
Cabello has long been seen as Venezuela’s second most powerful figure. A close aide of late former President Hugo Chavez, Maduro’s mentor, he went on to become a long-time Maduro loyalist, feared as his main enforcer of repression. Rodriguez and Cabello have both operated at the heart of the government, legislature and ruling socialist party for years, but have never been considered close allies of each other.
A former military officer, Cabello has exerted influence over the country’s military and civilian counterintelligence agencies, which conduct widespread domestic espionage. He has also been closely associated with pro-government militias, notably the colectivos, groups of motorcycle-riding armed civilians who have been deployed to attack protesters.
Cabello is one of a handful of Maduro loyalists Washington has relied on as temporary rulers to maintain stability while it accesses the OPEC nation’s oil reserves during an unspecified transition period.
But US officials are concerned that Cabello — given his record of repression and a history of rivalry with Rodriguez — could play the spoiler, according to a source briefed on the administration’s thinking.
Rodriguez has been working to consolidate her own power, installing loyalists in key positions to protect herself from internal threats while meeting US demands to boost oil production, Reuters interviews with sources in Venezuela have shown.
Elliott Abrams, who served as Trump’s special representative on Venezuela in his first term, said many Venezuelans would expect Cabello to be removed at some point if a democratic transition is to advance.
“If and when he goes, Venezuelans will know that the regime has really begun to change,” said Abrams, now at the Council on Foreign Relations think tank.
US SANCTIONS AND INDICTMENT
Cabello has long been under US sanctions for alleged drug trafficking.
In 2020, the US issued a $10 million bounty for Cabello and indicted him as a key figure in the “Cartel de los Soles,” a group the US has said is a Venezuelan drug-trafficking network led by members of the country’s government.
The US has since raised the award to $25 million. Cabello has publicly denied any links to drug trafficking.
In the hours after Maduro’s ouster, some analysts and politicians in Washington questioned why the US didn’t also grab Cabello — listed second in the Department of Justice indictment of Maduro.
“I know that just Diosdado is probably worse than Maduro and worse than Delcy,” Republican US Representative Maria Elvira Salazar said in an interview with CBS’s “Face the Nation” on January 11.
In the days following, Cabello denounced American intervention in the country, saying in a speech that “Venezuela will not surrender.”
But media reports of residents being searched at checkpoints — sometimes by uniformed members of the security forces and sometimes by people in plain clothes — have become less frequent in recent days.
And both Trump and the Venezuelan government have said many detainees who are considered by the opposition and rights groups to be political prisoners will be released.
The government has said that Cabello, in his role as interior minister, is overseeing that effort. Rights groups say the liberations are proceeding extremely slowly and hundreds remain unjustly detained.
The officials warned Cabello, 62, against using the security services or militant ruling-party supporters he oversees to target the country’s opposition, four sources said. That security apparatus, which includes the intelligence services, police and the armed forces, remains largely intact after the January 3 US raid.
Cabello is named in the same US drug-trafficking indictment that the Trump administration used as justification to arrest Maduro, but was not taken as part of the operation.
The communication with Cabello, which has also touched on sanctions the US has imposed on him and the indictment he faces, dates back to the early days of the current Trump administration and continued in the weeks just prior to the US ouster of Maduro, two sources familiar with the discussions said. The administration has also been in touch with Cabello since Maduro’s ouster, four of the people said.
The communications, which have not been previously reported, are critical to the Trump administration’s efforts to control the situation inside Venezuela. If Cabello decides to unleash the forces that he controls, it could foment the kind of chaos that Trump wants to avoid and threaten interim President Delcy Rodriguez’s grip on power, according to a source briefed on US concerns.
It is not clear if the Trump administration’s discussions with Cabello extended to questions about the future governance of Venezuela. Also unclear is whether Cabello has heeded the US warnings. He has publicly pledged unity with Rodriguez, whom Trump has so far praised.
While Rodriguez has been seen by the US as the linchpin for US President Donald Trump’s strategy for post-Maduro Venezuela, Cabello is widely believed to have the power to keep those plans on track or upend them.
The Venezuelan minister has been in contact with the Trump administration both directly and via intermediaries, one person familiar with the conversations said.
All of the sources were granted anonymity to speak freely about sensitive internal government communications with Cabello.
The White House and the government of Venezuela did not immediately respond to requests for comment.
CABELLO HAS BEEN MADURO LOYALIST
Cabello has long been seen as Venezuela’s second most powerful figure. A close aide of late former President Hugo Chavez, Maduro’s mentor, he went on to become a long-time Maduro loyalist, feared as his main enforcer of repression. Rodriguez and Cabello have both operated at the heart of the government, legislature and ruling socialist party for years, but have never been considered close allies of each other.
A former military officer, Cabello has exerted influence over the country’s military and civilian counterintelligence agencies, which conduct widespread domestic espionage. He has also been closely associated with pro-government militias, notably the colectivos, groups of motorcycle-riding armed civilians who have been deployed to attack protesters.
Cabello is one of a handful of Maduro loyalists Washington has relied on as temporary rulers to maintain stability while it accesses the OPEC nation’s oil reserves during an unspecified transition period.
But US officials are concerned that Cabello — given his record of repression and a history of rivalry with Rodriguez — could play the spoiler, according to a source briefed on the administration’s thinking.
Rodriguez has been working to consolidate her own power, installing loyalists in key positions to protect herself from internal threats while meeting US demands to boost oil production, Reuters interviews with sources in Venezuela have shown.
Elliott Abrams, who served as Trump’s special representative on Venezuela in his first term, said many Venezuelans would expect Cabello to be removed at some point if a democratic transition is to advance.
“If and when he goes, Venezuelans will know that the regime has really begun to change,” said Abrams, now at the Council on Foreign Relations think tank.
US SANCTIONS AND INDICTMENT
Cabello has long been under US sanctions for alleged drug trafficking.
In 2020, the US issued a $10 million bounty for Cabello and indicted him as a key figure in the “Cartel de los Soles,” a group the US has said is a Venezuelan drug-trafficking network led by members of the country’s government.
The US has since raised the award to $25 million. Cabello has publicly denied any links to drug trafficking.
In the hours after Maduro’s ouster, some analysts and politicians in Washington questioned why the US didn’t also grab Cabello — listed second in the Department of Justice indictment of Maduro.
“I know that just Diosdado is probably worse than Maduro and worse than Delcy,” Republican US Representative Maria Elvira Salazar said in an interview with CBS’s “Face the Nation” on January 11.
In the days following, Cabello denounced American intervention in the country, saying in a speech that “Venezuela will not surrender.”
But media reports of residents being searched at checkpoints — sometimes by uniformed members of the security forces and sometimes by people in plain clothes — have become less frequent in recent days.
And both Trump and the Venezuelan government have said many detainees who are considered by the opposition and rights groups to be political prisoners will be released.
The government has said that Cabello, in his role as interior minister, is overseeing that effort. Rights groups say the liberations are proceeding extremely slowly and hundreds remain unjustly detained.
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