This is a ss79 and 80 of the Money Laundering and Proceeds of Crime Act [Chapter 9:24] (“the Money Laundering Act”) application for the civil forfeiture to the State of ZWL$1436 500 and a white Honda Airwave Registration number AFD 1898 (“the motor vehicle) More
Applications such as the one before me are quite rare. The applicant is the Prosecutor General. He is aggrieved by the decision of this Court, per CHIKOWERO J in case no. B 2202/20 made on 11 December, 2020 wherein the respondent herein, Musa Taj Abdul was admitted to bail by the learned Judge. More
1. This is an application for a civil forfeiture order brought in terms of SS 79 and 80 of the Money Laundering and Proceeds of Crime Act [Chapter 9:24](“ the Money Laundering Act” or simply “ the Act”). The targeted property includes motor vehicles, shares and immovables. More
In 2013, Zimbabwe and Zambia successfully co-hosted the 20th United Nations World Tourism Organisation (“UNWTO”) Conference. The event ran for the period 25th to 30th August, 2013. More
This is a chamber application for an anti-dissipation interdict in which the applicant wants the respondents restrained from disposing of certain assets that it believes were acquired illegally. The application was made in terms of s 40 of the Money Laundering and Proceeds of Crime Act. More
