11
(c) the sale, removal or disposal outside Zimbabwe of any controlled product in
contravention of the Grain Marketing Act [Chapter 18:14];
(d) any offence under any enactment relating to the unlawful possession of, or dealing in,
precious metals or precious stones;
(e) any contravention of section 42 (“Offences relating to banknotes”) of the Reserve
Bank of Zimbabwe Act [Chapter 22:15] or committing any offence relating to the
coinage;
(f) contravening subparagraph (i) of paragraph (a) of subsection (1) of section 5 of the
Exchange Control Act [Chapter 22:05] as read with⎯
(i) subsection (1) of section 4 of the Exchange Control Regulations, 1996,
published in Statutory Instrument 109 of 1996, (in this subparagraph and
subparagraph (g) called “the Exchange Control Regulations”), by dealing in any
foreign currency in contravention of paragraph (a) or (b) of that section of the
Regulations without the permission of an exchange control authority;
(ii) subsection (1) of section 10 of the Exchange Control Regulations, by
unlawfully making any payment, placing any money or accepting any payment
in contravention of paragraph (a), (b), (c) or (d) of that section of the
Regulations;
(iii) paragraph (a) or (b) of subsection (1) of section 11 of the Exchange Control
Regulations, by unlawfully making any payment outside Zimbabwe or incurring
an obligation to make any payment outside Zimbabwe;
(iv) paragraph (b). (e) or (f) of subsection (1) of section 20 of the Exchange Control
Regulations, by unlawfully exporting any foreign currency, gold, silver or
platinum, or any article manufactured from or containing gold, silver or
platinum, or any precious or semiprecious stone or pearl from Zimbabwe;
(v) subsection (2) of section 21 of the Exchange Control Regulations, by
unlawfully exporting any goods from Zimbabwe in contravention of that
provision of the Regulations;
(vi) any amendment or replacement of any provision of the Exchange Control
Regulations substantially corresponding to any of the provisions mentioned in
subparagraphs (i) to (v).
(g) contravening paragraph (b) of subsection (1) of section 5 of the Exchange Control Act
[Chapter 22:05] by making any false statement or producing any false document in
connection with a contravention of subsection (2) of section 21 of the Exchange
Control Regulations;
(h) theft of a motor vehicle as defined in section 2 of the Road Traffic Act [Chapter
13:11].
(i) theft or forgery of⎯
(i) a document issued to a person in terms of subsection (1) or (2) of section 7 of
the National Registration Act [Chapter 10:17], or a passport or drivers licence
issued by or on behalf of the Government of Zimbabwe; or