CRIMINAL PROCEDURE AND EVIDENCE ACT 7. 8. 9. 10. 11. 12. 13. (b) committed by a person, group of persons, syndicate or enterprise acting in execution or furtherance of a common purpose or conspiracy; or (c) where the magnitude of the prejudice or potential prejudice to any person is more than such amount as the Minister may prescribe by notice in a statutory instrument. Contravening section 42 (“Offences relating to banknotes”) of the Reserve Bank Act [Chapter 22:15] or committing any offence relating to the coinage. Contravening subparagraph (i) of paragraph (a) of subsection (1) of section 5 of the Exchange Control Act [Chapter 22:05] as read with⎯ (a) subsection (1) of section 4 of the Exchange Control Regulations, 1996, published in Statutory Instrument 109 of 1996, (in this paragraph and paragraph 8 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; (b) 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; (c) 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; (d) 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; (e) 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. 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. Theft of a motor vehicle as defined in section 2 of the Road Traffic Act [Chapter 13:11]. Theft or forgery of⎯ (a) 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 (b) any visitors entry certificate or other certificate or permit issued to a person in terms of the Immigration Act [Chapter 4:02], or in terms of any enactment relating to refugees; or (c) any passport, identity document or drivers licence issued by a foreign government; or (d) a vehicle registration plate; or (e) any documentation relating to the registration or insurance of a motor vehicle. Stock theft involving a bovine or equine animal. Contravening— (i) section 89 (“Wilful damage to or interference with telecommunication lines”) of the Postal and Telecommunications Act [Chapter 12:05]; or (ii) section 60A (“Offences in relation to electric current and apparatus”) of the Electricity Act [Chapter 13:19]; or (iii) section 37 (“Offences on railway premises”) or section 38 (“Certain offences and punishment therefor”) of the Railways Act [Chapter 13:09]. [Paragraph substituted by s. 49 of Act No. 3 of 2009] 154