Zim/SA vehicle smuggling mastermind to remain in custody

Thupeyo Muleya, Beitbridge Bureau

The Musina Magistrate court in South Africa has remanded in custody the 28-year-old man who is believed the leader of a syndicate behind the smuggling of luxury vehicles into Zimbabwe. Raymond Sibusiso Tshabalala is accused of leading a team that is stealing vehicles in South Africa and smuggling them into Zimbabwe over or through the Limpopo River and was re-arrested on Friday after having skipped bail in 2019.

The man was re-arrested by South Africa’s special investigations police, the Hawks. Much of the time the Limpopo has very low surface flows it is possible to used donkeys to drag cars across the sand and small streams. In some instances, the vehicles are eventually taken to Zambia, Malawi, Tanzania and Mozambique. Hawks spokesperson for Limpopo Province Lieutenant Colonel Matimba Maluleke said yesterday that Tshabalala had been remanded in custody to September 29 in the interim. “The matter has been postponed to September 29 and the accused will remain in custody,” he said.

“Allegations are that in the early hours of 09 December 2017, the accused together with his accomplices broke into a Ford Vehicle Dealership in Phalaborwa and stole six vehicles. These included two by Ford Everest and four Ford Ranger worth R3 235 000”. Lt Col Maluleke said the matter was immediately reported to the police and a case was opened and referred to the Hawks’ Serious Organised Crime Investigation for further probe.

He said an intensive investigation was conducted and it resulted in the recovery of five of the six stolen motor vehicles in Masisi area near the Limpopo River on the very same day they were reported stolen. The vehicles were intercepted from crossing the Limpopo River into Zimbabwe and all the drivers ran away.

Lt Col Maluleke said through the assistance of the law abiding citizens, one of the accused, Tsununu Ahmad Maphosa (36) who is already convicted and sentenced was arrested in the area while attempting to flee. “The Hawks continued with the investigation until Raymond Sibusiso Tshabalala was arrested in Gauteng Province on 9 January 2019,” he said.

“Following the initial arrest, the accused was later released on bail but he never showed up on his next court dates, and subsequently a warrant of arrest was authorised against him.” The smuggling of vehicles has become rampant around the border line and the Government is losing millions of dollars in import revenue annually.

A modest car is charged 96 percent import duty inclusive of VAT and Surtax on the total invoice value. Indications are that most of these stolen cars are rental cars in South Africa and are smuggled to Malawi, Mozambique and Tanzania via Zimbabwe. However, several others find their way to the local car sales in Zimbabwe. @tupeyo

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