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Harare High Court
Prosecutor General v Enmore Makarichi and The Registrar of Deeds N.O and The Registrar of Motor Vehicles N.O
HH 502-23
Case Details
Court
Harare High Court
Date
12 September 2023
Citation
HH 502-23
Neutral Citation
[2023] ZWHH 502
Outcome
unknown
Case Type
Application
Bench
Presiding
CHIKOWERO J
Full Bench
CHIKOWERO J
Areas of Law
Civil forfeitureCriminal lawEvidence
Keywords
Civil forfeitureMoney launderingAffidavit defectsCommissioner of oathsProcedural irregularity
Tags
Civil forfeitureMoney launderingProceeds of crimeAffidavit validity
legislation
Statutes Cited
- Money Laundering and Proceeds of Crime Act
- Justices of the Peace and Commissioners of Oaths Act
ai analysis
Case Summary
Key Issues
- {"issue_text":"Whether the supporting affidavits complied with legal requirements for valid affidavits","issue_type":"procedural","dispositive":"yes","related_facts":"Defective commissioning of four supporting affidavits"}
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background
Facts of the Case
Background
The State sought civil forfeiture of fifteen motor vehicles and two immovable properties alleging they were proceeds of serious crimes committed by the first respondent. The application was brought under sections 79 and 80 of the Money Laundering and Proceeds of Crime Act. The first respondent raised preliminary points challenging the validity of the supporting affidavits.
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