C/S 1 [a] [i] of Exchange Control Act, Chap. 22:05 ARWs 20 [b] of SI 109 of 1996
Externalisation alternatively C./S 8 of the Money Laundering and Proceeds of Crime Act Chap. 9:24
Money Laundering and proceed of Crime Act Chap 9:24 [failure to make a disclosure physical cross border transportation of currency Alt. C/S 182  of
The accused persons are employed by Ministry of Health and Child Welfare and based at Mpilo Central Hospital and were part of the Procurement and Tendering Committee for the hospital flouted tender procedures and prejudiced the institution of over US$500 000.00.
Postponed to 05/06/2020 pending High Court review