director of public prosecutions vs yanga omary yanga 2023 tzhcced 10 30 june 2023

director of public prosecutions vs yanga omary yanga 2023 tzhcced 10 30 june 2023

Properties registered in respondent's name and acquired within ten years prior to conviction are forfeited as tainted properties, as respondent failed to rebut statutory presumption or provide credible evidence of legal acquisition. Properties outside ten-year period or not clearly established as respondent's are...

Source-derived case information.

Citation
director of public prosecutions vs yanga omary yanga 2023 tzhcced 10 30 june 2023
Parties
Applicant: Director of Public Prosecutions; Respondent: Yanga Omary Yanga
Court
TANZLII
Jurisdiction
Tanzania
Judgment Date
30 June 2023
Procedural Posture
Economic Application / Post Conviction Forfeiture Ruling
Outcome
application partially granted
Legal Topics
Conviction Based Forfeiture, Proceeds of Crime, Tainted Property, Drug Trafficking, Third Party Interests
Source Language
en
Criminal Law Economic Crimes Forfeiture Conviction Based Forfeiture Proceeds of Crime Tainted Property Drug Trafficking Third Party Interests

Source-derived case record

Summary, issues, holding and outcome

More case intelligence is available

Unlock the full research layer for this judgment.

Downloadable case file Legal principles 4 Authorities cited 13 Party arguments 2
Sign in to unlock

Parties

Director of Public Prosecutions

Applicant

Yanga Omary Yanga

Respondent

Procedural Posture

Economic Application / Post Conviction Forfeiture Ruling

  1. 1 Whether the listed properties are tainted and subject to forfeiture under the Proceeds of Crime Act and Drugs Control and Enforcement Act
  2. 2 Whether properties acquired or developed within ten years prior to conviction are proceeds of crime
  3. 3 Whether properties registered in third parties' names can be forfeited

Ratio Decidendi

Properties registered in respondent's name and acquired within ten years prior to conviction are forfeited as tainted properties, as respondent failed to rebut statutory presumption or provide credible evidence of legal acquisition. Properties outside ten-year period or not clearly established as respondent's are discharged. Pending review at Court of Appeal does not bar forfeiture proceedings under governing statutes.

Court Disposition

application partially granted

Orders

  • Forfeiture to the Government of the United Republic of Tanzania of Plot No. 32 Block C Magaoni Tanga Municipality; Plot No. 73 Block A Mwambani Tanga Municipality; Plot No. 144 Block B Mwakidila Tanga Municipality; Plot No. 615 and 617 Block B Kange Tanga Municipality; Plot No. 30 Block C Mwakidila/Magaoni Tanga...
  • Discharge of remaining properties from forfeiture