Count 1
C/S 1 [a] [ii] of Exchange Control Act, Chap. 22:05 ARWs 20[1] [b] of SI 109 of 1996
Externalisation alternatively C./S 8[2] of the Money Laundering and Proceeds of Crime Act Chap. 9:24

Count 2
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 [1] of the Customs & Excise Act Chap. 23:02

Between 12/04/17 to 13/04/17 and at Plumtree Border Post, the accused unlawfully took out US$331 700.00 to Botswana without the knowledge or approval from RBZ and without declaring to Zimra that he was taking out the money.

Joseph Ryan Gregory

Current Position
Postponed to 16/06/2020 waiting for Supreme court review.



Previous articleThe State vs Farid Shahadat
Next articleThe State vs Delny Deanna Ashley Dayies