Convicted - South African Sable Smugglers - ZAWA

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7 foreign nationals convicted for attempting to smuggle sables to South Africa

The six (6) South Africans and one (1) Zimbabwean that were arrested by Zambia Wildlife Authority (ZAWA) on October 9, 2015, have by convicted by the Subordinate Court in Monze.

The accused, all adult males, namely: Francoise Petrus Grobler, 24, a wildlife relocator, Stephanus Potgieter, 56, a commercial farmer, Pieter Schalk Glrobler, 32, a wildlife relocator,Peter Burger, 21, a driver, Jan David Potgieter, 31a pilot, Damina Le Roux, 25, a game capturer aged, and Tapera Munyaradzi, 36, general worker, pleaded guilty to all the 13 counts to which they were charged.

The suspects were fined a total sum amounting to ZMK 200,000.00.

This was imposed in a judgement where Honouarble Mikalile, the presiding Magistrate passed yesterday, on December 8, 2015.

Francois Grobler, and six others were found guilty of violating the provisions of the Zambia Wildlife Act, No. 12 of 1998, the Firearms Act, Cap 110, Civil Aviations Act Cap 444, and Immigrations and Deportation Act No.18 of 2010 of the Laws of Zambia, and in particular, they were charged with the following offences:

Unlawful possession of prohibited article contrary to Section 37(1)(a)(b)(c) and (2) of the Firearms Act.

Unlawful Possession of ammunitions contrary to Section 10(1)(2)(a) of the Firearms Act.

Unlawful possession of live protected animals contrary to Section 101 and Section 136(1) of the Zambia Wildlife Authority Act as read with Statutory Instrument No. 80 of 1993;

Attempting to export live protected animals contrary to Section 111(1)(a)(b) and Section 131(a) of the Zambia Wildlife Act as read with Statutory Instrument No. 80 of 1993;

Making of a false statement to an immigration officer contrary to Section 52(4)(a) and Section 56(1) of the Immigration and Deportation Act No. 18 of 2010 of the Laws of Zambia;

and, failure to obey flight rules of the Air regulations Contrary to Section 4 of the Aviation Act.

Particulars of offence are that on the 9th day of October, 2015 all the accused persons were intercepted at a bush airstrip inside Kota Kota Game Ranch in Gwembe district of the Southern Province of the Republic of Zambia in possession of 12 live sable antelopes loaded in a horse trailer.

A plane was also on site with its inside modified by way of removing all passenger seats and fixing of cushions on its floor and putting blinds on the windows.

The flight plan did not show or allow them to land at Kota Kota but land at Choma or alternatively Livingstone.

There were also two vehicles on site one of which was used to pull the trailer containing the sables and the other used to work on the airstrip to make it smooth for easy take off by plane.

The stock movement permit as issued by the Lusaka District Veterinary in the name of Dries Scoltz, (another game farmer) indicated that the sables were moving from Kyindu ranch in Chongwe to Daraun farm in Livingstone.

It turned out that this does not belong to Dries Scoltz though it’s a business name Dries Scoltz uses in South Africa.

Furthermore one of the suspect namely Francois Grobler had a game permit issued in his name by Swanvest purporting to show that he was the owner of the 12 sables found with the accused persons.

Records show that a South African Trust company called Soutpansberg bought 30 sables from Swanvest and the funds transaction was done within South Africa for the purchase of the sables as both the seller and buyer reside in South Africa. However, there is a ban on the importation of sables in South Africa.

An affidavit sworn by Christian Visser, owner of Swanvest (the animals) purported to show that the Trust had assigned or hired Pieter Schalk to travel to Zambia and collect the 30 sables and deliver them to the farm of Dries Scoltz in Livingstone.

However, Dries Scoltz denied any knowledge of the sables coming to his farm.

The accused entered Zambia in two groups, one by road on through Kazungula on September 26, 2015 with the two vehicles and the trailer and the other group flew in through Kenneth Kaunda International Airport on October 6, 2015.

All the convicts falsely declared themselves to the immigration officers at the points of entry either as tourists or normal visitors. Meanwhile, all the items that were suspected to have been used in the commission of the offences have been forfeited to the State.

These include an aeroplane, three motor vehicles, horse trailer, a firearm (pistol) with fifty-six rounds of ammunition, dart gun, and various animal capture equipment, including the seven (7) surviving juvenile sable antelopes that are currently being kept in Mundawanga
 
whats the fine work out about 3 k each
hardly a deterrent....
 
1 American Dollar =
10589 Zambian Kwachaupdated 19:40:00(CST) 10/12/2015

Total fine equal $18.89 / 7 people = $2.70 each.

Yep bluey, wonder when they will be back in the business.:rolleyes:

Fixing a flat on the trailer would have cost them more money....
 
200,000 KWACHA= $18,315.02 usd over 7 =$2616.43 usd each @ 1400 EDST, 11/12/15
 
Last edited:
200,000 KWACHA= $18,315.02 usd over 7 =$2616.43 usd each @ 1400 EDST, 11/12/15

If the judged fined them 200,000 ZMW then you would be correct with the $18,000 figure.

The article says the fine was 200,000 ZMK, which is 1,000 times less valuable than the ZMW, which has been in effect for a couple of years. Thus my $18 figure. Since the article is citing a number of laws, I was assuming that the article was written correctly and that the judge had mandatory guidelines that by law stipulated the fines to be in ZMK.

You may very well be correct, it was written by a reporter wasn't it.:D
 
One way or the other, the boys don't look real happy.

Sad the fine is not equal to the last Sable Auction Value in RSA:

A Zambian sable antelope bull was sold for 27 million rand ($1.96 million), more than double the previous record, at a game auction in northern South Africa. Sep 25, 2015
 
Sad state of affairs and such a pity that the sentence was not more severe.
 
The new wildlife laws have just been released for Zambia.
This is a short extract from the many... Looks like the regulations are getting more strict and heavier penalties may be applicable.

I have not read the full extract as to whether the new laws take into account private ownership and poaching or if it is solely for National Parks and Game Management Area's.

128.
A person who hunts in a National Park, Community Partnership Park or bird or wildlife sanctuary in contravention of this Act is liable, upon conviction—
(a) for a first offence, to a term of imprisonment of not less than three years but not exceeding ten years, without the option of a fine; and
(b) for a second or subsequent offence, to a term of imprisonment of not less than five years but not exceeding fifteen years, without the option of a fine.



I have not read the whole doc, getting ready to fly to Cape Town.
This is the link if anyone is interested and has the time to read through it.
http://www.parliament.gov.zm/sites/default/files/documents/acts/The Zambia Wildlife Act, 2015.pdf
 
A week or so ago, the rate dropped from about K12:$1 down to around K7.5:$1 for about 30mins and then back to nearly K12:$1. Can imagine what shenanigans were going on during that half hour!!
 

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