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Suspected Money Changer Challenges Prosecution, Argues USD Is Not Foreign Currency In Zimbabwe

10 months agoFri, 17 May 2024 14:52:53 GMT
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Suspected Money Changer Challenges Prosecution, Argues USD Is Not Foreign Currency In Zimbabwe

A 31-year-old Harare man who was arrested during the ongoing blitz against illegal money changers has challenged his prosecution arguing that no offence was committed as the US dollar is legal tender in Zimbabwe.

According to ZimLive, Albert Dzikamai Chekure, a father of two, was milling around at the corner of Angwa Street and Nelson Mandela Avenue in Harare on April 18 when he was approached by an undercover female police detective who wanted mobile phone airtime for ZiG130, Zimbabwe’s new currency, in exchange for US$10.

He used his phone to purchase airtime from his bank and received a US$10 note from the police officer.

Chekure, who is employed by the Harare City Council as a meter reader, was promptly arrested and charged with the crime of contravening exchange control regulations which prohibit the purchasing or selling of foreign currency without approval.

He is now among over 400 people held without bail in prisons across the country for the same crime after bail was denied by Harare magistrate Ethel Chichera.

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Chekure appealed for bail at the High Court after his initial bail request was turned down by the magistrate who ruled that he faces a very serious offence and the possibility of a lengthy custodial sentence.

Former Finance Minister Tendai Biti, a human rights lawyer, has taken up Chekure’s appeal at the High Court.

Chekure argues that he and hundreds of others are being held on an invalid charge. He maintains that the United States dollar is legal tender in Zimbabwe until 2030 and therefore cannot be regarded as foreign currency.

In the bail application filed on May 16, Biti argues that Chekure should not have been denied bail as the charge is “non-existent.

Biti, in a 37-page court application, said foreign currency means a legal tender of another country and USD is a legal tender in Zimbabwe so no offence was committed. He said:

Put in simple terms, foreign currency simply refers to legal tender of another country. Thus, it is unlawful for any Zimbabwean to transact and deal in foreign currency defined to mean the legal tender of another country without exchange approval.

However, the US dollar that the appellant (Chekure) dealt with is not a foreign currency in Zimbabwe rather it is legal tender in Zimbabwe…

Once it is accepted that the US dollar is a currency and is legal tender in Zimbabwe, it is not foreign currency for the purposes of use in Zimbabwe by way of Section 44A of the Reserve Bank Act as read together with Section 2 of the Exchange Control Regulations.

Biti submitted that innocent citizens are being criminalised as a result of the mismanagement and mishandling of the economy by the authorities. He said:

Chekure is fully and gainfully employed at the City of Harare… his entire salary is paid in RTGS or ZiG yet his obligations are monetised in US dollars.

For instance, he rents a house in Glenview 7 where he has to pay rent in the sum of US$ 120.00.

The school fees of his child are required in US dollars.

He does not own a car and riding an omnibus to and from home requires payment in US dollars in the sum of US$ 3.00 per day.

The accused therefore transacted to obtain US dollars for his survival.

The State and the country’s laws are thus criminalising the innocent activities of the accused and millions of other Zimbabweans who are in exactly his position.

Biti also argued that USD was not readily available in banks, with only a few privileged powerful people able to purchase US dollars at the Dutch Auction system until recently. He said:

There was no provision for ordinary citizens such as the appellant to purchase US dollars.

It is thus ridiculous that the Government creates a situation where the economy is dollarized, businesses and the Government itself demand payment in US dollars yet citizens are paid in a local currency that Government itself and businesses refuse.

The appellant is not a criminal and should therefore be released on bail.

More: Pindula News

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128 Comments

Anonymous · 9 months ago
The law only applies to poor people
Munyaradzi mhuka · 9 months ago
biti uri muhombe
tt · 10 months ago
comments not components
tt · 10 months ago
macomponents anobvisigweeiii ndatiiii
🇿🇼🇿🇼🇿🇼 · 10 months ago
Mumwe ane nyama yemombe, mumwe yembudzi, mumwe yehuku,mumwe yegarwe, kana ndaneta kudya neyegarwe sei ndichirambidzwa kuchinjana neane huku arikuda garwe? Hutongi hwakadai ndehwehudzvinyiriri uyu
Scud · 10 months ago
EeeDee should be arrested for donating US$800 to that Masvingo bootlicker.
Passion Java · 10 months ago
Both people should be arrested, especially the one who initiated the whole transaction. Why would that police man approach someone in the street and propose to give them 10usd for ma ZiG. That is very illegal. Let us build this nation together.
🇿🇼🇿🇼🇿🇼 · 10 months ago
Noone should be arrested, it was willing buyer willing seller. Ini ndapakurirwa beef iwe wapakirirwa pork but ini ndirikudawo pork iwe uchidawo beef, hakuna mutemo unotirambidza kuchinjana kana ku share sekuda kwedu kuti tese tidye zviripo tichigutsikana , chakakosha kiwirirana kwedu chete. Hapana anenge abirwa saka hapana mhosva yaparwa
Pindula Cts · 10 months ago
Useless comments will be deleted
Khan · 10 months ago
Censorship Inc strikes again...I guess someone on the censorship board got hurt and decided to delete my insightful comments
Tty · 10 months ago
This things only applies to poor people like us, to them they are enjoying their life to the fullest whilst they are dishing us fermented currency(zig) .why are they not introducing this fermented currency to purchase every commodity so that everyone will afford anything that he\she want? Moreover ,we are all Zimbabweans let's have care with each other
WV · 10 months ago
Biti is a bush lawyer. Kunogara vanhu hakutaurwe mara akadaro nemunhu unozviti wakadzidza. USD is forex. No one is allowed by law to trade forex unless licensed for such business. Kana Biti akapiwa mari naChekure kuti amubatsire panyaya iyi ngaamudzorere because this clear criminal case cannot be justified at law. Dealing in forex without a license is criminal, period.
Anonymous · 10 months ago
So government o Rbz iri kupa everyone forex yacho here Kuna everyone kuty aware kubatsiri kana sezvo zvinhu zvese muZimbabwe zvida iyo forex yacho vachirambq yemuno
Tshaka · 9 months ago
if u agree as a Nation that u are using multi currency it means there is going to be exchange of currencies .so it can't be w crime in a multi currency set up
Tkt · 10 months ago
I stand with Mr Tendai T Biti. He's absolutely both right & correct 💯%. If therefore one has to buy in USD, then his change from such a transaction should be strictly in USD also.
Dzikolino · 10 months ago
I wonder what @Desmond Doss is trying to say in his comment.
ꂵꃔꃳ꒦ · 10 months ago
𝑇ℎ𝑒 𝑏𝑒𝑠𝑡 𝑠𝑜𝑙𝑢𝑡𝑖𝑜𝑛 𝑡𝑜 𝑎𝑣𝑜𝑖𝑑 𝑎𝑟𝑟𝑒𝑠𝑡 𝑓𝑜𝑟𝑒𝑥 𝑚𝑢𝑠𝑡 𝑔𝑒𝑡 𝑐ℎ𝑎𝑛𝑔𝑒 𝑖𝑛 𝑓𝑜𝑟𝑒𝑥 , 𝑍𝐼𝐺 𝑚𝑢𝑠𝑡 𝑏𝑒 𝑐ℎ𝑎𝑛𝑔𝑒𝑑 𝑖𝑛 𝑍𝐼𝐺. 𝐴𝑛𝑦 𝑐𝑟𝑜𝑠𝑠-𝑐ℎ𝑎𝑛𝑔𝑒 𝑖𝑠 𝑐𝑟𝑖𝑚𝑒, 𝑢𝑛𝑜𝑠𝑢𝑛𝑔𝑤𝑎 𝑛𝑒𝑚𝑎𝑝𝑜𝑠𝑡𝑜𝑟𝑖/𝑝𝑜𝑙𝑖𝑐𝑒.
flying Doc ( 3Ds) · 10 months ago
💤 Zvaendwa izvi
mbiti · 10 months ago
what does the word foreign mean
# · 10 months ago
Don't worry about the word "foreign" the important phrase is *legal tender.
@fugu pfeee · 10 months ago
bhebhi rako rinozviti @chibaby cheZanu ratorwa naKhan. Zvaendwa. But seriously siyanai neincest. she is a sister to both of you
matrix · 10 months ago
its a sad reality that this gentleman was enticed by the police officer leading himbto commit a crime. The officer colluded with him and should be jointly charged. I wonder is yhis the way to do police work.
1
Desmond Doss · 10 months ago
I'm task with delete useless comments on pind
Anonymous · 10 months ago
Its a sad reality tht some pple are genuine in a corner they cant access US $ for daily use eg buying fuel or boarding taxis or even getting a passport only if there was a way of legally getting the $US even to pay rent
mwalimu · 10 months ago
UsD is foreign currency that is why our monetary policy is in ZiG 🥺
True Economist · 10 months ago
A country can use another country's currency as legal tender, a practice known as dollarization or currency substitution. This occurs when a country adopts a foreign currency, usually the US dollar, as its official currency or alongside its own currency. Examples: 1. Panama: Uses the US dollar alongside the Panamanian balboa.
gg · 10 months ago
It is legal tender for the simple reason that you can use it to buy goods directly locally using it. The moment you start exchanging it for another currency at any prevailing exchange rate its now forex which requires a licence. This is the reason why you wont use US$ to buy anything directly in other countries except in America. It is forex for the simple reason that we have no control over it. As a nation we dont produce US$ but we buy it either directly or through trade. Biti knows all this. The moment you start buying local currency using forex like US$ or Rand it onw requires licence Whatever conversion you undertake without licence its illegal. So use US$ to buy or pay directly not change it into another currency
Anonymous · 10 months ago
i think you right
SC · 10 months ago
It's not forex but you are just doing something that requires bank license
Xxx · 10 months ago
So how does 1 g
. · 10 months ago
so what to do when you want to pay for a passport
SC · 10 months ago
I think Khan and chibaby chezanu must answer this one
Anonymous · 10 months ago
Or buy fuel ⛽️?
Attack · 10 months ago
Wakadzidza
theLastAntKing · 10 months ago
whatever reasoning we can put forward, it is the same government that has created the situation we're now into. If people requires a licence to exchange money that is already in their pockets or currencies they are allowed to use then that's nonsense & t.s.v.i.n.a ye bhuru
Anonymous · 10 months ago
If I buy goods using USD and get change in ZiG, is it also illegal????
Tshaka · 9 months ago
if u go to a shop and u buy using UsD and they don't have usd Change and the say we give u Zig .is that transaction illegal
Anonymous · 9 months ago
Are we not using a Multicurrency system where a Rand, Usd, Zig or Pula can purchase a product. In this case the client purchased Airtime and the exchange rate was not manipulated either, client chose to pay with Usd and someone chose to say there was a violation. When lawmakers are bankrupt of ideas, they choose to make repressive laws.
hater · 10 months ago
loving the new pindula much betterrrr!!!
Galiani · 10 months ago
Kkkk Hezvo!!!. Matindimutibvu nhopi inopisa. Now the spanners have been thrown into the engine.Todii nhy guys kana zvadai?
⚕️ Hukurutombo · 10 months ago
mbiti to the fullest 😄😄
· 10 months ago
washaya
hhh · 10 months ago
that's what you think
Anonymous · 10 months ago
Delusion! U$ is forex, issued by the Bank of America.
Anonymous · 10 months ago
Biti clearly said that the USD is "legal tender" in Zim
Humba · 10 months ago
It's a fact I fekiti shout out to you @HON TENDAI BITI hamuite makanyanya nhasi madzimai enyu anofana kukupayi chero 20 rounds chaidzo popopoopppopopopo
fugu pfeee · 10 months ago
haana mukadzi anoita zve ngochaldoism
🏋️🕺⛹️ · 10 months ago
dzinozivana
I MINISTER · 10 months ago
Biti I love you man, if we have 1000 bitis kind of thinking pple in department of advocaters we are fine chikure wagona.
chabangu · 10 months ago
putseki chamisa chete chete

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