Suspected R11m gold smuggler granted bail

Source: Suspected R11m gold smuggler granted bail | Herald (Top Stories)

Thupeyo Muleya Beitbridge Bureau

Suspected illegal gold dealer, Tashinga Masinire (33), who was arrested in South Africa on Saturday after attempting to smuggle gold worth R11 million into the neighbouring country, was yesterday granted R100 000 bail by a Kempton Park regional court in Gauteng province.

Masanire was arrested by South Africa’s anti-organised crime unit, the Hawks and is facing charges of contravening the Customs Act 91 of 1964 and Precious Metals Act 37 of 2005.

Hawks spokesperson Lieutenant Colonel Philani Kwalase said Masinire was remanded to July 1 for trial.

“The alleged gold smuggler, a Zimbabwean Tashinga Nyasha Masinire was granted bail of R100 000 with stringent conditions (not to leave South Africa and to report at any nearest police station three times per week), and the matter was remanded to the 1st July 2021 for further investigations,” he said.

Lt Col Nkwalase said upon arrival at the airport, Masinire was requested to scan his luggage at the international arrivals customs section of the South African Revenue Service (SARS).

He said 23 pieces of gold were allegedly found in his luggage and it was established that he had not declared his goods and neither did he have a permit to transport the mineral.

“The Hawks were called to effect the arrest and further investigate. The preliminary investigation by the Hawks revealed that the suspect travelled from Harare to Johannesburg, South Africa,” said Lt Col Nkwalase.

He said the gold contraband had since been seized. Recently, Zimbabwe Miners Federation president Henrietta Rushwaya was arrested at the Robert Mugabe International Airport in Harare with gold worth US$366 000 in her bag as she checked in for a flight to Dubai. 

Her trial is still pending at the courts.

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    harper 1 month ago

    I have mentioned before that the CID Gold Squad was moved out of the CID ofices at Harare Central Police Station and relocated elsewhere populated by ZANU deployees. Thus by 1985, at the latest, ZANU PLC had taken control of illict gold dealing. For some unexplained reason this Squad also took over certain drug smuggling seizures from the highly efficient drug squad in Harare Central, no prosecutions resulted from these cases. Before Gold came to the fore its main trade item was emeralds. In terms of existing cross border crime protocols Zimbabwe asked SA to monitor a frequent traveller to SA from Harare suspected of smuggling emeralds. SA promptly offered to supply a video of emeralds being handed over to a Zimbabwean Government Representative in SA at a Holiday Inn.