It is alleged that Annesley had stolen over $4,5 million over the past year through fraudulent contracts and renovations for a hospital that was already completed. His accomplice, Liz Gordon, daughter of the late prominent ENT surgeon in Zimbabwe was allegedly complicit with Annesley. The other alleged accomplices are Ernest Pfumbi and Hospital Matron, Stacy who are in hiding still within Zimbabwe.
They fled with senior officers from the Zimbabwe Anti-Corruption Commission (ACC) hot on their heels last week Friday. Quick thinking action by the fugitive’s lawyer, Betroot Mtetwa saved them by buying time for them; she called the ACC officers and offered to bring them in on Monday, thus giving them time to flee.
Jeremy Sandford the CEO for Sable Mining in Zimbabwe has also fled the country and is facing serious criminal charges for Kidnapping, theft, intimidation and corruption; he is alleged to have been the mastermind behind the July 1 2010 kidnapping and theft of Trauma Centre Hospital Manager Ms Zarina Dudhia with help of CIO Officer “Jilo” and other so called CID operatives. Also present were Mavis Mushonga, Rodrigue Mlauzi, Abel Rodrigues, Wessel Roets amongst, other unidentified “police” persons.
Also facing serious criminal charges is Paul Stevenson whom the AMI accountant Abel Rodrigues used to convert and forge the Trauma Centre Hospital Bank account signatories.
Dr Auchterlonie, a prominent Zimbabwean Neuro Surgeon is also being sought by the authorities as an alleged accomplice in the violent and illegal takeover of Dr Solanki’s Trauma Centre in Lanark road. The AMI Hospital license is under the Neurosurgeons name and the matter has also been brought to the attention of the Zimbabwe Medicines Authority who issued the Hospital license.
It is alleged that these persons were acting under the direct orders from their London and New York based masters, Directors Andrew Groves, Joseph Cleverdon, Larry Clark and Phil Edmonds. Edmods is alleged to be the notorious arms dealer and mining magnate in Africa. Majority shareholder, Billionaire Philip Falcone was unavailable for comment. Falcone is a close ally and funder of US President Obama.
Questions have to be answered on how these foreign agents from Britain and USA are allegedly carrying out such atrocities in Zimbabwe amid sanctions imposed by their respective Governments on Zimbabwe?