Republic & Another vs Saidi Natembo (HC Criminal Appeal No 57 of 1990) [1990] TZHC 198 (15 October 1990)

(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-::...-,-,,. r.-:-,n,· 7 i·:•.'t, c•cr;;i -.l--10 5/'_ QTi' 1aC'l8 ( ~ ._ .. __ .,_ v .. c _.i. __ ,., J.-,;;J:J o U .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, Coire,cr. to ; lefraud!t ~I·'.;tc·. L!.. c, : oJ.se document unc1. · s ·c0a.ip.i18- by publ:.i.c· s;;;~~t . . ; dcfr1;.t!.d., r:.nc1 0 was sentencocl. to \ The ?,ppcllc.::.·/ va,s cor.::-ic·becl o: co:1s1.)ir2 c-;; to :j rria c00011d acc;sed ':ff':' acqv.i ttecl 'm all the tl-i;:,oo . \ .five Jre~·s j g::irL.;onrnent. t n11 ' · t - . . 1· . t -1-1,, • . ' and t,... coW1. a. J,::.1Q,'. :i:1rs acmts:c .r.; ::,:::::,u2. 1Yli:; 8.J.llB v,ae co:r,;-1c-c4on, J.JXJ ' ' Direoto:r o(-.P1.1blio ProseCL~-tior,.;; ;:s e-ppealins o,:.,cinst t.:o sooo11d a.ccused•a ... · acqui ttl;·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 du tics o:' ·;;: ..) ::'irst accused, was to 11ri "te i*inent vouob.ors . v,nd. c11ei1es. The sign;:-.to::-5 . .-J,.:l to ·j(;he cl:..cques 11re 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 7 s 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 . \ 1 on 24 Uaxch, 198/J., :C;. 1 D::. l'ime, went to t.n.e lfatiol'ijU Bank oi'\ Commerce at a e:.11.d looked at tho '.. c.:i.".: sto.toman,t as he wanted to· 1cnow how n:~ch money . I Mt 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 Pr:;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.:;:::.tu:-os r,7;;;,·.:-:•.,s. -'o :. 0 000:.1)10. t!lo::ic o? Dr. Pirnn r.:.~l Pri,2 Tomlx-,. in tl1c 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 ·1r10 cl.no knm1 tw 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.; ·-"·ioV,r· ,..,1ou-~ ... ,,t .L',., T)'"'rr.'f/"\l:lt V0l"C 1 10.,.. • •. --1 .•1.J ·--,, v ____ .LJ.1...: 1jJ. ....,1,. .. v ...... (., \vu.v ,A, c ... v .. 1 ....... -: .. "· _- [} ;::, ... :.·il, 1)80 .:-J1cl it 1:cc fo~:·) s;.1s. 11,406/25 )oi11 0 , .. 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 · C 012240 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;. '~ h -,,. •·J• · -·," -!. '··--•·• r- .,. 1 .Lh·· ,, ,.... d '· .d ',., •,,,, t'.ILU ,· • J.i,ffi:)c, w. O ,.•.,, , ... __ ,_IY_vl. uO ':'""c •·-'·'-,'·10( 1, c,, C, ... o ....... o, 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:::. chcci.10 difforoc'. f:,:om tao so tin the :JI)Ocimon si@lc..,,tv.:; ~ cnrd holrl 2.t -c1:.:: - ,'li!: \ ri,Qcuoc~ or.:10.. tl12..t h·.:J )1 Veter:;- ;::-;l;J, Of_ficor, , . . ' 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 J.'e,e,..;;·;·'.:,:·. ·c: ,.o cllc> uc irh:i.ch pr-,rrl)lc to h1ra/ om t!:i.o Disti'ict . - ~ , Pil.1 D::..,;?ir:1£',. '!ho occnc.l r.oou8::;d scid tho.ti ho ccdl.od tho ! Choq,;,, t t 1 ,a '··nl· , A) (...- ,!.- 1,JL .,' ru1.et'·t'. (";11 :,.o '.1r11cJ.ocl ovc:r the mono::,· to Dr. Pim\ who d5..t1 not gi vo { c,.ny ziocoi1,t to the sJco:ll\ iccuoocl. f In co1rlicti11c the __ i;:';:/f i--,omwocl of i 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 "lotoii11,"'.ry Office o:C t:·,c sum of moo~~ c:1c.reod, Tho f.o;-:.:mccl IIk'"',c;iGt:.:-eto wont o;.1 to otr-,tc the,t tlc :fil'ct ;:.,.,oous_o<l 1il.10 iltlninott tho poto 'book know the 1 ,·1t.nco i1 tho fa:-.nk a.ccount cm:. oo ::i.o r,1t1st ~)O tho . t pcrrn ,rhQ ,n:-o to the . choc.nc r2 "' :;cc.c it to the oc con<'. cecuaod who,

3 sc::.id 1 1T£'-C not o.wr.::'C t>.:.t tw 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 soraoo10 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 0 to tl10 nr.:to 160:::10 tho 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 So , .. ,,-00·10 · ot:, .... -, t··.,.n 1 .•.•,,, .(.'; •r:t co"'"'O j -.,. " ,.~~ 1 0,1 o·,t' t110. on,.., c11nr_,; ·r, ·.:'.·-.,·.-or;, tho 1.'....: ~ f ..,._-...,,.L --·\ V.! ..• v .J. · .. ..t. 1-> ""'" v • ..., tl :.,(...,l... "'"' ... ~ .. • t... .,. ·- • - ... .., ·' 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. fOGC. . -. ·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;' ne,ooo/-, doos not -• -t 1 't t'o .;.i..., t cc•···c ·1r1' co .... ,.,-,·,o-' ·'·o r·of·•,,r~ ""t c· ,, ·,,.r-,..,. c,.....·.,l<- ... .;..,o..:i,. p.i.o-..ro'-,.•i.1:c• : 1 10,t~~:r--,.,·"J.,,:•"'t.o:,1:-~0··•1,..,a~~~~,::,,-.,t_.1· 0 1·:u·'.c"·t;• f..i. '--• --.v ........ ~ tl1Ct ;...1..u "-H ... i...l ,.. td·r .. ,.:..·v V:..t.< .• · t.,i v J. -;i..LV ~ ... c....,..__. ,..,....,..._;., tJ, . \ Tl "i t 1 ,i. t ··· 4 ,--,. .. ·"' ,.,,. • .... t""t-:.-. r· • ·1 , ✓•.• ..,., "':. d 1:.0 I r::: ·· r..oc;,:rJ0c;. ,·re. □ no" r.. . n1:·· "··•·-· _ot:.i-c. 1.1 ,)O,.,:Jtu...,:,.o. o.i: G . .10 :i:oz-g-o

• ·, ohct1.:o or tho :for 0 '<: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 ' 1 choe:.uo t.:-1:cn f:..:on t:K, c~:.c.;c-:.:.c ;:,ool: tJ'i'. for::;ocl~ 1 is J:To. 012240, It l wo1.1l.d 11ot 211::.yo bco:a o,-.oy fo:r t1c 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 t'~~ ,..;,•r•o \ \ vv J.•- <..-·.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. t1c.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 tllo ,) ..... ,,_ r--'-•.· 0 •0; .... , ... , ":l1 1 'o •- ... ,..,·:· ..... .;, tlo· ... - f ;:., ,.. .\o ono•' rm.• J...n...;1,.. .. I{ .......... ,. u.• ◄- 1 • .J. ... ,.:.,.i..,i <.. (1. ,!..t. 1.~ ''-•' ·k, .. Ci.. 1 J...Jllil O :., ... 11..a• qu, """ '/ 1:1. "J.-.u,t.l,\I l , tho C :,i· ·,"C r:.•·1.-l t'ic ·-c-"•·,, .. ,t •"0·10'10~• - 0 ~-,-. ·""•-7 ·..,.., -· 1 oc-i•,·v,1"t,.. :.i"c" 1 '"' 11 ''·,00·1 ·.1."o•:-;:od . .,. l,,,L ,,,,I. ,f ••• ••'t.,.,1...J.,.,,Lt, V' . J. * 1·1~.- •• ~.., • 1 .,,,,, .. 1....,·,, ..lo /J...- W C.,J.!. .Lt,(.Al.,,.. J. -- l J ' wc,s J)r voc1 bc;ro:1el :-<<·r..;onr.,hlo doubt. r::.1 D;:-. Pimc c .. nd P!f.6 lTODJ?\lo:d Too1)a 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: 0 boon 11c,ic.: cha. 14, 700/a for hie {'..llow,tco in roapcot ' 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 1 Jc..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(~ tl1t '-'{:.r.c ncco::l r..cct1rJ(;cl :.1r.:C.cd ::ir.1 or .. c>. 011.n. 88 1 000/=, 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 cJ.()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 1 .C iif..o :::x.·,ic1. tl.'.:. sw:: o:2 n>.r..;. 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.:. ti.o GovJrnnont. Tho ooconc. .t,cct:oo::":. clloulcl :1r,vc ~::,,0:1 ox:;·::.ctccl of t:10 off.;;:1co::; L1 t;.;,.:; t1u'oo ' i ,i ~ I . I ' . ~fn,cro, . I St:-.to J .. ttor.-no;:r -'i:;;1;_·,t pro cocntfon

5 Sonto11cc: ir.lJ?tiOOl').)J0:1t Ol 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<. Ordort Jud.[)'O 15.10.90 The rlOnc - :::be. 38, ooo/,:::, ~..-ocov-o:..oc. i?o.-.1 t:..;. .. : occo1;.r.,. \c,ocuood. io forfoi tocl to tho Go'".;.'!1.:0nt. 1 lho poco:.1c.l .001..1ncc:.s ;:.1c .. .c'J. :l·t;..:D_;o, c>::-,11 ·y:,.,r coq;_:01,t:iiion cha. 50,000/• to tho Go\ro:.-n;.1cnt. { ' l I I ' Ji,.c1co jj l '