1. Zimra Integrity Management updates

A total of 176 ZIMRA employees have been suspended/dismissed since 2016.

2. Officers affected by Customs Clearance Certificates project

Data capturing clerks have the highest impact on vehicles that are imported into the country without payment of duty. They are now a corruption hot spot.

Project Impact

• 485 vehicles were identified as having been fraudulently registered. 433 of these were finally published in the print media calling for owners to report to ZIMRA for verification of the clearance details. A total of 52 vehicles out of the 485 had data capturing errors that were verified and found to have been correctly cleared. One hundred and eight (108) vehicles have been seized to date.
• There is huge impact on revenue collection. It is estimated that ZWL 70 000 000 will be recovered directly from this project.
• The project is expected to improve compliance which will be a major factor in the long term.
• Impounded cars

       https://www.thezimbabwemail.com/car-renew/zacc-zimra-impound-over-100-vehicles/

• 20 ZIMRA officers were arrested and are appearing before the courts

Hot News

• Ginimbi

       https://iharare.com/ginimbi-ordered-to-pay-58k-more-for-new-bently-continental-gt/

• Zimra official denied bail:

A 29-YEAR-OLD Zimbabwe Revenue Authority (Zimra) official accused of defrauding his employer of US$433 000 and $1,5 million while stationed at Plumtree Border Post was yesterday denied bail by a Bulawayo magistrate on the grounds that he was a flight risk.

       https://www.zimbabwesituation.com/news/zimra-official-denied-bail/

• Zimra officer on the run

Crime Reporter

POLICE have launched a manhunt for a Zimbabwe Revenue Authority (Zimra) officer Sekelwe Maphosa who is part of a gang that defrauded the authority of millions of dollars in a fraudulent vehicle clearance scandal at Plumtree Border Post.

Two Zimra officers, Teeklar Ndlovu (55) and Norest Ushe (29), have since been arrested for fraudulently clearing 50 vehicles without charging import duty. Maphosa is still at large and the police are now looking for her.

https://www.herald.co.zw/zimra-officer-on-the-run/

https://nehandaradio.com/2019/12/15/zimra-official-who-was-on-the-run-over-usd400k-f

Zimra Clerk Charged With 183 Counts of Fraud

A ZIMRA data capture clerk, Herry Phiri has resigned after he was charged with 183 counts of fraud. He allegedly forged customs clearance certificates to evade duty. Phiri appeared before Beitbridge Resident Magistrate, Langton Mukwengi and was granted $5 000 bail and ordered to report three times per week at Beitbridge Police. He was remanded to a later day for continuation of trial.

https://www.zimeye.net/2019/12/05/zimra-clerk-charged-with-183-counts-of-fraud/

3. Monthly Corruption Trend

Updates inserted by:

Tapiwa Manyika (CPO, DDO)

Chief Loss Control Manager

CUSTOMS REVENUE BANK ACCOUNTS

Clients are encouraged to take advantage of internal transfers

Zimbabwe is amongst the Southern African countries that were affected by Cyclone Idai which caused a trial of destruction that has affected human and animal life, and infrastructure.  The President of Zimbabwe made an appeal to individuals, corporates, civic society and international community to provide assistance to the affected communities mainly in Chimanimani, Chipinge and Bikita.

The Zimbabwe Revenue Authority (ZIMRA) administers regulations which give relief on duties on imported goods donated by international organisations, and to associations and organisations in Zimbabwe involved in charitable or welfare, in terms of Sections 103 and 124 of the Customs and Excise (General) Regulations published in Statutory Instrument 154 of 2001, respectively. The qualifying goods should be for free distribution to people in need. Interested organisations are encouraged to take advantage of these rebates provided for in the cited sections of Regulations in order to reduce any burden of duty payments at this time of need.

1. Section 124 of the Customs and Excise (General) Regulations covers goods that are donated to and imported by associations and organisations in Zimbabwe which are involved in charitable or welfare work. These goods may be imported duty free and VAT free.

1.1 Organisations eligible to enjoy the rebate

a)    Organisations and associations involved in charitable or welfare work and registered with the responsible authority being the Department of Social Services falling under the Ministry of Labour and Social Services.

b)    These organisations should be registered under the Private Voluntary Organisations (PVO) Act Chapter 17:05 and be in possession of a PVO Number.

1.2 Goods that qualify

a)     All goods provided they are fully donated.

b)    Vehicles such as passenger type, commonly known as sedans and station wagons,  passenger carrying vehicles such as buses, minibuses and the like; and other goods carrying vehicles.

1.3 Exclusions

The rebate of duty does not apply in the following circumstances:

a)    Goods purchased from funds obtained from local banking institutions or from local branches of banking institutions registered and operating in Zimbabwe whether or not the funds were donated unless there is proof that the funds were deposited into local banking institutions from a foreign source in order to purchase goods for the use of the charitable organisation

b)    Second hand or used motor vehicles

c)     Road Tractors (“horses” for pulling trailers), agricultural tractors, special purpose motor vehicles such as works trucks, concrete mixers and the like, and motor cycles

d)    New clothing, new shoes and new bed linen

e)    All foodstuffs except where the Minister has directed the Commissioner General to grant the rebate. Foodstuffs can only enjoy the rebate after the Minister of Finance and Economic Development has granted such consent.

1.4 Application procedure

Prior to importation of the donated goods, the organisation or association should submit an application, at the nearest ZIMRA office with written particulars of:

a)     the objects of the association or organisation

b)    the goods in respect of which a rebate is sought, which is the full description of the goods; and

c)     the use to which the goods are to be put; and

d)    evidence of the donation, this  could be in the form of a certificate of donation; and

e)     evidence of purchase of goods by a foreign organisation which is donating the goods. This shall not apply to goods that were not purchased; and

f)      a declaration to the effect that the goods are being imported solely for the purpose of furthering the objectives of the association or organisation; and

g)    an undertaking that the goods will not be sold or be disposed of in Zimbabwe without the prior written permission of the Commissioner and the payment of such duty as maybe due; and

h)    any other details required by the Commissioner.

i)      The above should be accompanied by the certificate of registration with Social Services Department.

The document containing the objectives of the association or organisation, maybe in the form of a trust deed or constitution or any other document that creates the particular organisation or association.

Upon fulfilling the above conditions, a rebate letter will be issued by the Commissioner.

1.5 Clearance of Goods

The goods should be cleared at the Customs office through which the goods are imported. However clearance should be done through a ZIMRA registered clearing agent and all the documents required should be attached.

Goods entered under this rebate should not be disposed of within ten years from the date of their entry under such rebate except with the written permission of the Commissioner and payment of the duty due.

Any contravention of the requirements may result in the seizure of the goods and the organisation or association may be disqualified from enjoying the rebate of duty on future importations for a period of 5 years.

2 Section 103 of the Customs and Excise (General) Regulations covers the importation of goods that are imported by Relief , Welfare and Church Organisations and bodies for free distribution among persons in need may come into the country duty free and VAT free.

2.1 Organisations eligible to enjoy the rebate

Any international or regional organisation, body or agency which has been designated by the Minister as a relief organisation, body or agency.

2.2 Goods that qualify

A rebate of duty shall be granted on such goods imported for free distribution among persons in need as approved by the Commissioner.

2.3 Exclusions

The rebate of duty does not apply to new clothing, footwear and bed linen

2.4 Application procedure

Prior to importation of the donated goods, the organisation should submit an application, at the nearest ZIMRA office with written particulars of:

a)    a certificate to the effect that the goods in respect of which the rebate is claimed are being imported solely for free distribution among persons in need; and

b)    an undertaking that, if the goods are not so distributed they will not be sold or otherwise disposed of without the prior permission of the Commissioner and the payment of such duty as may be due.

Please Note:

In terms of Statutory Instrument 122 of 2017, an import licence should be produced if second hand clothing, second hand shoes, blankets and other related products are to be imported.

For those in the diaspora who want to donate their goods, they should contact Ministry of Labour and Social Welfare on 0242 793  930; 0242  703624