Over 70,000 USD Embezzled in Record Time: A Financial Scandal of Alarming Proportions
In this third installment of our investigative series on corruption within the Burundi Tea Office (OTB), we reveal new details about the misuse of foreign currency under the guise of purchasing work equipment and fuel.
Today’s focus is on the workwear known as “cabans,” long, reinforced garments worn by tea pickers to protect them from harsh weather and injuries.
Until recently, these uniforms were produced locally. The OTB sourced materials in Burundi and collaborated with local tailors, keeping costs low and paid in Burundian francs.
However, in a corrupt shift, the contract for supplying cabans was awarded to SAGAMBA Investment through a murky deal that required payment in U.S. dollars. The declared cost per uniform is now40. Yet on the ground, workers receive incomplete outfits, far below the required standards.
🔶️ Suspect expenditures uncovered:
According to confidential internal documents, an initial payment of 28,000 was made for 700 uniforms, of which only a portion were delivered.
A second disbursement of 12,000 was recorded for 300 more uniforms, again delivered in minimal quantities.This blatant embezzlement of public funds adds to a growing list of fraudulent operations documented throughout our investigation. The next part of the series will expose irregularities in vehicle rental and fuel procurement expenditures at OTB.
🔶 Fuel-Related Abuses
Our investigation continues with another troubling aspect: unjustified fuel expenses linked to vehicle rentals by the Burundi Tea Office (OTB).
Although the OTB owns several service vehicles, most are currently out of service—abandoned without maintenance or repair. This has been used as a pretext by current officials to resort to vehicle rentals, which have become a major source of embezzlement.
According to our findings, most of the rented vehicles actually belong to close associates or collaborators of OTB leadership, who charge inflated rates, padded with fictitious fuel fees.
The central question is this: Why are fuel expenses listed in U.S. dollars when fuel is sold in Burundian francs and is readily available locally? This inconsistency points to an organized scheme of financial misconduct.
Confidential documents we obtained show a recent payment of 33,250 made to Rubis gas station for a claimed 38,000 liters of fuel.
An additional 4,525 was also paid for 5,000 more liters from the same supplier.
These abnormal expenditures, combined with a lack of transparency and oversight, raise serious concerns. It is crucial that an independent investigation be launched to uncover the truth behind these practices.In our next report, we will expose further suspicious financial operations within the OTB.
The second part is available here: OTB Faces Governance Crisis: Executives Award Themselves Exorbitant Salaries While Employees Await Pay – Part 2 – KUF-ASBL