Information Sample

 IN THE HIGH COURT OF THE UNITEDREPUBLIC OF TANZANIA

 (INTHE DISTRICT REGISTRY)  

AT ARUSHA 

CRIMINAL SESSIONS CASE NO.……..OF 2019

 REPUBLIC

 Versus

 1.AB 2.CD 3.EF 

At the Sessions to be holden at Arusha on the_____day of_____________ 20_____, the Court is informed by the Director of Public  Prosecutions on behalf of the Republic that AB, CD, and EF are charged with the following offences; that is to say:- 

1ST COUNT FOR ALL ACCUSED 

STATEMENTOFOFFENCE 

CONSPIRACY TO COMMIT AN OFFENCE; Contrary to Section 384 of the Penal Code,[Cap.16R.E.2002]. 

PARTICULARS OF THE OFFENCE 

AB, CD, and EF, on divers dates between November, 2009 and February, 2011 within the City of Nairobi, Kenya and Municipality, District and Region of Arusha Tanzania, conspired together and without her persons not in Court to commit an offence namely, Money Laundering; Contrary to Section 12 of  the Anti-Money Laundering Act, No.12 of 2006.

 2 ND COUNT FOR 1ST AND 2ND ACCUSED

 STATEMENT OF OFFENCE 

style="text-alignstyle="text-align: justify;">MONEY LAUNDERING; Contrary to Sections 12(b) and13(a) of the Anti-Money Laundering Act, No.12 of 2006. 

PARTICULARS OF THE OFFENCE 

AB, CD, and EF, on divers dates between December, 2009and January, 2011within the City of Nairobi, Kenya and Municipality ,District and Region of Arusha, Tanzania, for purposes of disguising the illicit origin, did transmit United States Treasury Checks amounting to United States Dollars Five Million Two Hundred Ninety Six Thousand Three Hundred Twenty Seven and Twenty Five Cents (USD 5,296,327.25) through Bank Account No.000000000 maintained by 1, 2, 3 Company Limited at CRDB Bank, Meru Branch in Arusha Tanzania, while they knew or ought to have known that the said checks were proceeds of forgery, which is a predicate offence. 

3RD COUNT FOR 1ST ACCUSED  

STATEMENT OF OFFENCE 

FORGERY; Contrary to Sections 333, 335(a) and 337of  the Penal Code, [Cap.16R.E.2002].

PARTICULARS OF THEOFFENCE

 AB, on unknown date in December, 2009 within the Municipality, District  and Region of Arusha, with intent to deceive made a false document namely, a Residence Identity Card commonly known as KITAMBULISHO CHA MKAZINO.00001, purporting to show that XY was  a Tanzanian National, Resident of Makaburi ya Baniani Street, Unga Limited in Arusha Municipality, the fact which he knew to be false. 

4TH COUNT FOR 1STACCUSED 

STATEMENT OF OFFENCE

 FORGERY; ContrarytoSections333,335(a)and337ofthePenalCode, [Cap.16R.E.2002].

 PARTICULARS OF THE OFFENCE  

AB, on unknown date in December, 2009 within the Municipality, District and Region of Arusha, with intent tod eceive, made a false document namely, a Residence Identity Card commonly known as KITAMBULISHO CHA MKAZINO.00000, purporting to show that XYZ was a Tanzanian national, Resident of Makaburi ya Baniani Street, Unga Limited in Arusha 3 Municipality, the fact which he knew to be false. 

5TH COUNT FOR 1ST ACCUSED 

STATEMENT OF OFFENCE

 UTTERING FALSE DOCUMENTS; Contrary to Section 342 of the Penal Code, [Cap.16R.E.2002]. PARTICULARS OF THE OFFENCE AB, on 10th December, 2009 within the Municipality, District and Region of  Arusha, knowingly and fraudulently uttered a false document namely, a Residence Identity Card commonly known as KITAMBULISHO CHA MKAZI  NO.000001 to CRD BBank, Meru Branch, purporting to show that GEF was a Tanzanian national, Resident of Makaburi ya Baniani Street, Ungalimited in Arusha Municipality, the fact which he knew to be false. 

6TH COUNT FOR 4TH  ACCUSED 

STATEMENT OF OFFENCE MONEYLAUNDERING;ContrarytoSections12(e)and13(a)oftheAntiMoneyLaunderingAct,No.12of2006.

 PARTICULARS OF OFFENCE 

EF On 18th December, 2009,within the Municipality, District and Region of  Arusha, aided and abetted AB to acquire property namely, United States Dollars Ninety Nine Thousand Eight Hundred Thirty Six(USD95,836), which was the proceeds of a predicate offence namely, Forgery, by processing and approving payment in respect of United States Treasury Check No. 0000000 into the Bank Account No.0101012 maintained by CYX at CRDB Bank, Meru Branch and subsequently approving transfer  of the proceeds of the said check from that Account into the Bank Account No.0000001 maintained by AB at the same Branch, while at the time of processing and approving the said payment and transfer, he ought to have known that the said money was the proceeds of the predicate offence namely, Forgery.

 Dated at Arusha this______day of________________2019

. ……………………………………………  

STATE ATTORNEY 

Presentedforfilingthis_____dayof______________2019. …………………………………… 

COURT CLERK / REGISTRY OFFICE