19901015 TZHC Mtwara

(HTWA?.A REGISTRY) l..Pl~LLlLTJ JJJ1ISDit., IOl'T I /:nn:.:: 00·~2.T cr.rr:rrJ.L /QPJJ:J.J :m. 57 OF· 1990 / co:.:,:io::a).:...1::-:8 ··-~rT·: cn.nm:AL A..'TY'T'd:L :ffo. 146 OF 1990 t ( / 0-1:r-::...-,-,,~. ~._ .. __ .,_ vr.-:-,n,· J.-,;;J:J -.l--10 o 5/'U c•cr;;i _ QTi' 1aC'l8 7 i·:•.'t, ~ .. c _.i. __ ,.,~ .I.' ;;U i' OJT' r.;:i·:··: Drl'.:ICT COURT 07 Y(rlU~:J. DIST.1IC'l' I .i ; --------- N.aina., J. I c.:;):_)oll;:;-.;,1t, Eno~ 1(£.ao,sa,- 'ui:om. .I a!4':l1 \ refer to r-.o tho1 fi:rst c,ce1.w::,c.". 1 n·.s jointl~~ c:10,r.:;cd ,r.i.tl1 c~other peJ:>son, Saio.i Nc. :cern.;Jo .- J;.rhom I shcJ.1 ::.>o:~0:-.' to o,o tl1.e z::;co11.d 2.ccur.::ots in three co.11..l'ts, Co~ire,cr. to ; lefraud!t ~I·'.;tc·. L!._. c, ~: oJ.se document unc1. · s ·c0a.ip.i18- by publ:.i.c· . ; s~;;;~~t . The ?,ppcllc.::.·/ va,s cor.::-ic·becl o:~ co:1s1.)ir2 c-;; to dcfr1;.t!.d., r:.nc1 ~0 was sentencocl. to :j \ .five Jre~·s j g_::irL.;onrnent. coW1.t a. n11 J,::.1Q,'.' :i:1rs ~· rr~ia c00011d acc~;sed ':ff':_' acqv.i ttecl 'm all the tl-i;:,oo t acmts:~c- ~.r.; . ::,::_:::,u2. . . t -1-1,, 1·1Yli:; ~8.J.llB \ v,ae co:r,;-1c-c4on, • . ' and t,...~ J.JXJ . ' ' Direoto:r o~(-.P1.1blio ProseCL~-tior,.;_; ;:s e-ppealins o,:.,cinst t~.:o sooo11d a.ccused•a ... · acqui tt~l;·l . . . ;\· l The f. :,:st accused 1i'-·,:: _:~: cccoturts ·clezlc, in tho o:ffic0 ofl' t!}e Dist:dct. Veterinc:/ · Officel, 2,t Mt'iiC..:,}c.,, T:1c second accused u2,s r, d.l:·ive1' in the sr-.me r · . l · office o )::m,:,rig the dutics o:~' ·;;: .~.) ::'irst accused, was to 11ri "te i*~inent vouob.ors . v,nd. c11ei~1es. The sign;:-.to::-5. .-J,.:l to ·j(;he cl:..cques 11~re the Dist;iot \eterinrl!'y Officer, PrT.1_DJ_ Ldv.m Pima, &...l'l Lsoi.r.rt:.:;,:;:t Livestock Officer~ P"::.6 Hespltoi1 'Ilembe. ;..~:10. to two .o d.-.JJ.' officers. T';.10 ::::1 .::•;:rb ·c,ccuscd na.s given a chec:~ue book 1iµch h,:;, kol)t in a safe 'rhoao l:e~7s were in ·i:;.'·.c c,~·.r.r:;od;y· of a rejistry office:;., Plv .3 \ Sele/a.ni 1..li liiac11onde. w::-..o;:o· :-:-):.: t:10 first accused u~J:1tcd to ,r.t'i 1,:i a checno, . · he w uld cJot have to c,sl:: J:7,~c::.o:il.o to _Ci ve it to b.im. 1 . \ 1on 24 Uaxch, 198/J., :C;. 1 D::. l'ime, went to t.n.e lfatiol'ijU Bank oi'\ Commerce at Mt a e:.11.d looked at tho '.. c.:i.".: sto.toman,t as he wanted to· 1cnow how n:~ch money. I wa.s .n tl1c 1)aJ.'l.k account. D::, :':.r,1a said .he was pr0pr..1.'°i;,1;'.'; fo:-i,. a tri:} to )S Sclnc:m. Tie lrr,s 2.:::to:..iJ:.;::.,_c<l ·~o find the.t tho m.:.111_.of sl1s. 88,ro/. J.l.e,d bee lri thc.:,:,c:im :f:-i:-om t:10 o-.:::::·;:7 :.,:.. 2,c.,collr!.t 0 Ile made inc_titl=:ios in his "fico ri..s to ' . '·' ,;;,t-· 2 ohoquo. D:;;. Pino.. h.2..cl not :.::\~;::·/:. t:1:-.t :,,, zticuJ.: .:~ c;.L,n_,,o. ITc wont to -~~.:,o 1Jc.nk ro1d ho w2,o oho,rn tho P~r:;c::_-.:o 1r>~.c:.: 1;.:,o 11tU."I)ortoc".. to >.r.vo ~;c:011 aic;nod :;~- W.Ll o.ml the 1:..ss:i.otc:i:rt Livo::::tci:k Ol'i'icu:.> 1 Z? ,6 lT-~-GJ,hori ·TcrL:' 1Lr.o clo1'1ioc: to hr,vc !;lie,nod. the choc:;_no. chog_uo, tho ohoc1no /or rirs.:Ln-t ,~..ui-1 ~.-t 1·,:,o l)rcGontccl to ~101' 1.13· t>.o second e.ccv.occl no tho si.:;:::.t~u:-os r,7;;;,·.:-:•.,s. -'~o :. 000:.1~)10. t!lo::ic o? Dr. Pirnn r.:.~l Pri,2 Tomlx-,. in tl1c 0 SJ?COimon oic:~1r.tu:i:c cue'. ,·/t t:w <'.11,;;. lk1r;<,." Ld~~ kno,-r tl10 oocond accuocd, ~10 02,ohior, J?:·7o5 Jicotilic.:.D i'.~c"'.ono ·1r~10 cl.no knm1 t~w ccGOlXl•D.Ccusoa. hr,c'1. poi~:::onol1y paid tho no:1oy i,o tho c: c.o: £~ ('.,c;c:uooC. r.t tho tc:.:11~. l'i. ))2.J'"ii10:1t 70t.~cho:;_, :;.:::L,~. o:.':./'.. :,3/3 ::i-1.:t:.'.']?01.~tocl to ':o ·c.:i.#;110:ri ty foJ: the :vc.ymcnt I . '''"•J;t.; ~•~ .•1.J •. --1 ·-"·ioV,r· ·-~-~,, v____ ' .LJ.1...: 1jJ. ,,~t ,..,1ou~-~ ...v...... ....,1,. .. (., \vu.~v c. v ..1....... -: V0l"C.. 1"·10.,.._- .L',., T)'"'~rr.'f/"\l:lt ,A, [} ;::,~. .:.·il, 1)80 .:-J1cl it 1:cc fo~:·) s;.1s. 11,406/25 ~)oi110 , .. J?~Cl1t t(? J.;-,~;ou:;?Ol'C 9 ~-·£. 2, c: .. v:.~,:: irmuocl fo::" thr,t r:aU,1 1:,~S l1Ullli)Or 04572$ 1 f:;jom anothoi~ cho:. u , ~Jook, tTb.ilo t7.o 01.0qu6 for ::;;_1s. JG, ooo/.,,, 11Lo 11un1bc.r ·C012240 ·• 1 Th~' :,c;:,rn1cnt '";ouoho~ :)l.w.'}o~,t·x".. to ~)c f'..llihori ty ?o:;:- tl-10 ·r.i..10 \of sh:J, 88, ooo/• was clo_2.:i:l: · r f21 so I _VO).lChO!'o tho fil•o·~ i:-,ccusod i.:1 !'cr:;::icot of ·i;l1ic ::mi~ of c:20. GfJ,ooo/... \'P":-t.1 Dr, Pitm ' .--1 p1-r 6 n;. '~ ~-,,. ,•·J• · -·," -!.uO ':'""c ''· .d ',., •,,,, t'.ILU ,· • J.i,ffi:)c, w.h O ,.~•.,, ... __,_IY_vl. '··--•·• r-~ .,. 1 .Lh·· •·-'·'-~,'·10( ,, ,.... 1, c,, C,... o ....... o, d 011.:1.0 .i.l, ,VJ••. u . ., . .\ . si8'l'l0c1. tb/ GO choquoo ,'.',;:1r'. ·,;>u. >.t·,i:w::_"i tine c;~')o:;:-t in :1ic l'O:i)01~~ ur..s of tho ' . \ ·. O!)ini.on / ~mt tho oic;:1.:-t'. ~ :,, : -: 0:.1 tll:::. chcc~i.10 difforoc'. f:,:om tao so tin the :JI)Ocimon ' si@lc..,,tv.:; ~ cnrd holrl 2.t -c1:.:: - ,'li!:~ \ , . .' I ,. i-71:!.lo tho first c:-ccr:.D:.:£. :1-;::::.~...:cl r.-.ny kl'1owloc1Go r,~)out tho 011.J_cuo, the oocorid ,~t,; I ri,Qcuoc\~ or.:10.. tl12..t h·.:J J.'e,e,..;;~·;·'.:,:·. ·c: ,.o cllc> uc irh:i.ch pr-,~rrl)lc to h1ra/ ~om t!:i.o Disti'ict )1 . - ~ , Veter:;- _;::-;l;J, Of_ficor, Pil.1 D::..,;?ir:1£',. '!ho occ~nc.l r.oou8::;d scid tho.ti ho ccdl.od tho ! Choq,;,, ~t t 1,a '··~nl· ru1.et'·t'. (";11 :,.o '.1r11cJ.ocl ovc:r the mono::,· to Dr. Pim\ who d5..t1 not , ~A) (...- ,!.- 1,JL~ \.,' givo { c,.ny ziocoi1,t to the sJco:ll\ i~ccuoocl. i f In co1rlicti11c the __ i;:';:/f i--,omwocl of cono:,irr.cj" to clof1•c..1.l.Cl, th~ lo,~;::'l:iod f '\ dioti·iot :r.lrDi □ tr[',,tO sr:.ic1. ·c: ·.2.t t'..:c fi:;7r::t t,ccuocxl l1r;."':. i_:;:;;ood lTi th 1,,w.'llQlOi'll'l po:}£01113 in t/10 off1co in dofrc..tlL'.5.:1:; tl:.c "lotoi~i11,_"'.ry Office o:C t:·,c sum of mo~o~~ c:1c.reod, Tho f.o;-:.:mccl IIk'"',c;iGt:.:-eto wont o;.1 to otr-,tc the,t tl~c :fil'ct ;:.,.,oous_o<l 1il.10 ~iltlninott tho poto 'book know the 1,~·1t.nco i~1 tho fa:-.nk a.ccount~ cm:. . t oo ::i.o r,1t1st ~)O tho pcrrn ,rhQ ,n:-o to the . choc.nc r2 "' :;cc.c it to the oc con<'. cecuaod who, 3 sc::.id1 1T£'-C not o.wr.::~'C t>.:~.t t~w c1wr1u.::: rn::.o :::'o:-: ocl. T'.ao:ro w2.a unclis:;:,1.:tod QV'ic1cnco in this er.no the. t ·cl·~o ch0,~• t'.O boo!c :f~:Oi:: ·(:'.,.:;_ell t;_-;.(, ohco_uo -WLS tr}r;n. r. ;:u''. fos:-acd, wr.s 1:::o"1t ~ b~~7 r':i.3 Soloar..11.i Fi·ci.'.ol:·:":.o. I oc..id, Pii'.3 rr-.c!1onc'1.c lJl. ' r,occoo to t:1.0 ct.c,_:t:;c ~·,oolc: booc..uc(') !1.0 ko;~t :~t j_n _tl10 r or,fo c..:1.<'.L he clone 1-.rl{ t:::; l:.:_,~'fJ ·~o t1.,t:~ ULf')• 'lhc por.,ai b:i.li t;r of lTcchorldo or soraoo~10 cioo tcldn.· .· (o':10 lo;::-,f Z:ron tl.:.u c,~'.:.:.-~·.i.:o hook,. 02..11.not :JO ~:1.-:J•.y-:. oEt o T'.o.o t:;:-ic.J. rJ~·{,"ist:c'r.t~ C'.- dr:G to ~,q t",i"TC.:c'O of t:1c,t :.,oGt.:i blli ty 1JOcr..uoo l-w poiatocl out il.1 his j1.i.d.3Y;1ont tt,c.:t r.;:i.noc. r~·; o 3 1Tr..qho:;.~.t.o : .cl\. tho ko:; 0 to tl10 nr.:to 160:::10 tho 0 ohc(lt::.O 1)ook wr..o 1:e::.ri, 11 tJ.10 J.)Ouoi'bli t~~ o:' o:').['..tclunc ono lonf of t:.~o c:J.qquo book ?To, C 012240 cc..:n'l.Ct !JO' i:o:f.ut:.;:~ .,,t r.J.1." J:t 17<'..GJ thoroforo, ]?OOC:i~)3.0 th£--,t 1 So ,.,,-00·10 ~ 1.'....: f · ot:, . . -, t··.,.n ..,._-...,,.L --·\ V.!..•v •~r:t ..t. 1-> ~co"'"'O ""'" j :.,(...,l... v • ..., tl -.,. " ,.~~ .•.•,,_, 1~.. • o·,t' "'"' ...~0,1 .(.'; .J. ~· ..t... t110. .,. on,..,·- c11nr_,; • - .., ·.:'.·-.,·.-or;,_ tho ... ·_r, ohoquo book. Thr;j ':,c:Ln-::; tho }}OGi tio;~., it cn:1:.1ot bo sr.id th.ct t:10 :co:::;ccution ·' ' ;rµ:ovod. boyonc: ror:Mhc,1)lo i:l.otf;;-b tb.r,t, ·c~,.o ::L'r;t nccuscd w;::n the onl:=- J.)O!'oon who ooulc1. ;:~:. re tr.Jeon. t::,.c cL.::q_u0 c. .ri.CT. fO~GC. ~. -~. ·Tho feet thc,t tb.oi:O 1:r·,n no ontry in tho _Yoto book O!:' tho crn:.,. book in !'Of.l:)oct of th~ OUil of ohs;' doos not ne,ooo/-, -• -~t 't t'o1 1 .;.i..., t ~cc•·~··c~ ·1~r1' co .... ,.,-,~·,o-' ·'·o r·~of·•~,,r~ ""t c· ~,, ·,,.r-,..,. c~,....._·.,l<-... .;..,o..:i,. --.v ........ ~ 0 p.i.o-..ro'-,.•i.1:~c• :10,t~~:r~--,.,·"J.,,:•"'t.o:,1:~~-~0··•1,..,a~~~~,::~~,,~-.,t_.1· 1·~:u·'.c"·t;• f..i. '--• tl1Ct ;...1..u "-H... i...l ,.. td·r..,.:..·v V:..t.< .•· t.,i v J. -;i..L~V ~ ... c....,..__. ,..,....,..._;., tJ~, ~. \ Tl1:.0 I"ir::: t · r..oc;,:rJ0c;.1 ,·re.□ no" ,i. r..t . n1:·· ···"··•·-·~ 4 ,--,... ·"' ,.,,. • .... _ot:.i-c. t""t-:.-. r· • ·1 ,o.i:✓•.• ..,.,G..10 :i:oz-g-o 1.1 ,)O,.,:Jtu...,:,.o. "':. d - ·, ohct1.:o _or tho :for0'<:x'l ,c,:1T,10nt vouctm::-. :(t ia IK::.-:tinont to, peint ont ·hhct tho ohoquos uhich, b.D:.1. ~:;00:1 i □ ::::uod. f'J:on tho c:.10(·.t:.0· book uoi·o· :i.190 01.22~.1 to 012224.- Tho :i:'Olo-.rcnt '1choe:.uo t.:-1:cn f:..:on t:K, c~:.c.;c_-_:.:.c ;:,ool: tJ'i'. for\::;ocl~ is J:To. 012240, It 1l wo1.1l.d 11ot 211::.yo bco:a o,-.oy fo:r t~1c f:i.:.'r,t 2,c;o·..1.oo(l to kn.01-; th1.,t one lor.£ l1c:.e1. boon \ takoa :I:'ror,1 tho ohc<:•.1.1.0 ~:;ook unloo::; lw c:..-.ocb:x:. tllc 't1holc choq_µo l)ook. i-Ti tl1 J:OSJ:)oct, I,t,croo ,d.tl." t!10 lor,:;.-:1ocl StG,t:: / ...t·iio::..i:ioy t11d tho j?lfC>Socrctio21· fcilod to ., J?·--;o ~vv J.•- ,..;~,~•~r•o t'~~ ~<..-·.J.L:, c.::;·~,i;:1at tllc fi:rot [!,QC~-.fJiY;.. \j \ I a.:-i.a.li now co::Gicloi• th0 c..ppod :-.~·-· ·i;:_.CJ D;.:s'.:,ctor· of Putli\c :P:.'o::.;001.1.tions nee.inst t~.10 o..cqLtl t·i.cl of the coco11e cco-::.r.;:;:.:. Sc..idi IIr,tcr.fbo. T};.o:;:-o Fc:'.-f:l r::buna.c.nt l ,..nc. t~1c.is::,"lutcc oviclo2:co -t>r.t tho soco::.l: r,c;,,~laod ,, hc.d l)l'0 □-::11tod. \tho C.:.:;.oq_ttc end· \ "i"''.t,"'·1oi~.t..tto J...n...;1,.. .. tllo ,)I{............... ,,_,. u.•◄- •0;... ,.:.,.i..,_i r--'-•.· .J. 1 0 • '~o 1.~ . . , . ., <..":l1(1.1 ,!..t. •-...''-•',..,·:·_·_k, ........;, _Ci.. tlo· 1 ... - O f ;:., J...Jllil ,.. qu, ~:.,...11..a• .\o ono•' """ '/ 1:1. rm.~• "J.-.u,t.l,\I l , tho C.,. :,_i··,"C r:.•·1.-l t'ic ·-c-"•·,,.. ,t •"0·10'10~•* - l,,,L ,_,,,I.~ ,f••• ••'t.,_.,1...J.,.,,Lt, V' \. J. 0 ~-,-. 1·1~.- •• ~.., 1oc-i•,·v,1"t,.. ·""•-7 ·..,.., -·\..lo ~/J..~.- W • 1.,,,_,,_ .. 1....,·,_, ~:.i"c" 1.Lt,(.Al.,\,..~ C.,J.!. 11 ' " ' ''·,00·1 J. ·.1."o~•:-;:od -- . wc,s J)r voc1 bc;ro:1el :-~<<·r..;onr.,hlo doubt. l r::.1 D;:-. Pimc c. nd P!f.6 lTODJ?\lo:d Too1)a J ' whooo/ OiCJ:v.-t1.u:os ,:1~_~,:1,-:;:: 011 t:.10 ch.ot;J.'i.-:i (l.:mi.:5(1. to· hnvo sic;11oc.l t;1,;t1\c11o~~uo. ' I 'l'hoit' o-.ridc11co io rn..:::X)OJ:'tocl by tho hc,.1.1(1.:t:.':!. t:-:.:1.::;- o;;:po1.·t' s :roporJa;. flw soco1'ld noot: ocl is 0V1.doncc t~:d tho choC?.,uo iir:.r.:. : -j;~:..;:1 to hirJ by Dr. Pimr, '11c 1•of\.1.tod by ~ho .i. tna:::;o. Tho:s·o -:r:-,n no ro:-,son f'o:r- ·:;:_::;, .:J·~co11cl r..couoc(l to ;.,o c~.7\:ln C'llothcr \ choc:. ;_) i'i2lilo AC l11'i. ::-.J.:,;_•o;:·cl: boon 11c,ic.: cha. 14, 700/a for hie {'..llow,~tco in roapcot 0 ot t• o tl."'i::? ho ,;:::::: to nr.!cc , to Dt:.r r:;.c Gc:1c,c:n. I!o dic.l 11ot clony thct 'pu h.ad ·:.:;..- boon pr.;id. 11:.i.D <-:llowr:nco. Tho;.•o ~~:·o no 1•0,:son to 1Jc..y hin ao\~oy for tho Tl10 ooco11:,i_ .c.cm.wccl. hc.o t>,lr:.:o :-:;-~:Le: th:::-,t ho ur-.o told. tb.r.t ·>o ob.oquo Wea . -,(lo ?2.;/r.hlv to :111:1 "Jy r.u.otcl:c, rnC. ·c'.·.~-t D:,:-. pj_m,.,, told hin to c;c tl1~ -rrio1\oy ••••• /4. ,. .... £1,ocuooc'1.. uc.n c:1 r,ft'J::t';·,ouc;l1t. 1f1..:i.on D:r.. ?ir.ir, .~;'.~ ~-..:., o-vir'.0;1c0 (:0:1~,-~.:.::.c, t}.i.r;t :10 ,·;c7o t;:10 c:.10~·-"-1,) to .tho ooconc.1. nCcucocl· rJ.,;':. r-.-loo 1:,:::t7"i!1(~ tl1~t '-'{:.r.c ncco:~:l r..cct1rJ(;cl :.1r.~:C.cd ::ir.1 or. c>. 011.n. 881000/=, ave~ tho oono:.~ to Dz-. Pina,. r.:)til'l•lc:1t 3po0-:;o·,:tion cvic1.onco ,.. r , ~,.. j .•.. ~",. •i ,., , 1 . • " ,... (": Cu0'-:.--'1 to 1.,,_-..; uc.J.1.lC off1C1L.18 Mel l10 ,~r.c :}:.--i,l t:\C nonor. ;.j_O ;:.:-.,~ :J_o-c :·.coountod for t:<, r.1oao:·. ::io c1.o1onco t:t0t b.c :.;~:;-,.r:.. _-t:.1\)_ [lOnc;y to DJ.~. }'i1:1r 1n :::lr·.loc, Cl1c1 c~J.()t.U{l l1c;v'""O ~Joo:1. :."ejected by. tho t:;:-icl 'coti,;::·c. The occoncl ncc-..1cccl ti.t·Go::0¢1. t:10 frlno doour~,~at. to tho 1Jc.nk officit,lc c.:.1:.1. 1.C iif.~.o :::x.·,ic1. tl.'.:. sw:: o:2 n>.r..;. 1 so,ooo/= 11:1ioh ;i::; t)0 :;:i:;]0:-;,1:.:i'ty of the ·Govo;,u:ici1t,. Eo '.::,r..i~ co:1opii::c.::1• ·d th E·,h.1o~m :;_)oo:)J.c to c'..of:::-~1.1.c.:. t~i.o GovJrnnont. Tho ooconc. .t,cct:oo::":. clloulcl :1r,vc ~::,,0:1 ox:;·::.ctccl of t:10 off.;;:1co::; L1 t;.;_,.:; t1u'oo St:-.to J..ttor.-no;:r -'i:;;1;_·,t pro cocntfon ' i ,i ~ I. .I ' ~fn,cro, .I 5 Sonto11cc: ir.lJ?tiOOl').)J0:1t O~l tlh 'i:i:.:::/c '.:.,J.·. fj(;(;~:~,-- co;.:.:.:tr;. FiYO (5) ~rc::'20 ir;i:xdool'l.POl'lt on tho t:1.:1.:_,rl count<. Jud.[)'O 15.10.90 Ordort The rlOnc~ -~ :::be. 38, ooo/,:::, ~..-ocov-o:..~oc. i?o.-.1 t:..;. . : occo1;.r.,. \c,ocuood. io forfoi tocl to tho Go\'".;~.'!1.:0nt. lho poco:.1c.l ~.001..1ncc:.s ;:.1c. ~.c'J. :l~·t;..:D~_;o, c>::-,11 ·y:,.,~r coq;_:0~1,t:iiion cha. 50,000/• 1 to tho Go\ro:.-n;.1cnt. Ji,.c1co jj { l' I I ' l '