Court Acquits Five Over Money Laundering

Court Acquits Five Over Money Laundering
AllAfrica.com
THE prosecution has lost another money laundering case involving 3.8bn/- against five people, including officials with the Tanzania Revenue Authority (TRA) and National Commercial Bank (NBC), which was pending at the Kisutu Resident Magistrate's Court ...

AllAfrica.com

Habari Zinazoendana

10 years ago

Daily News

06 Jul

Court acquits 5 over money laundering

Court acquits 5 over money laundering
Daily News
THE prosecution has lost another money laundering case involving 3.8bn/- against five people, including officials with the Tanzania Revenue Authority (TRA) and National Commercial Bank (NBC), which was pending at the Kisutu Resident Magistrate's Court ...

 

10 years ago

Daily News

04 Jun

Eleven in court charged with money laundering

Eleven in court charged with money laundering
Daily News
ELEVEN people were arraigned at the Kisutu Resident Magistrate's Court in Dar es Salaam on Wednesday facing three counts of conspiracy and money laundering of over 700m/- at National Microfinance Bank (NMB) Morogoro Road Branch. The accused ...

 

11 years ago

TheCitizen

23 Jul

TPB FRAUD: ‘City boys’ in Dar court for money laundering

Thieving duo allegedly conspired to defraud Tanzania Postal Bank of some $339,606 - which is equivalent to around Sh 550 million.

 

11 years ago

Daily News

22 Jul

Three face money laundering charges

Three face money laundering charges
Daily News
FORMER National Microfinance Bank (NMB) official Mtoro Midole and two others yesterday appeared before the Kisutu Resident Magistrate's Court in Dar es Salaam, charged with conspiracy to commit money laundering, fraud and theft of over 1bn/- ...

 

10 years ago

Daily News

18 Sep

Former TRA employee cleared of money laundering

Former TRA employee cleared of money laundering
Daily News
THE Kisutu Resident Magistrate's Court in Dar es Salaam acquitted former official with Tanzania Revenue Authority (TRA), Sangu Charles John, on 137 charges of forgery and money laundering in respect of over 750m/- in salaries fraud. Senior Resident ...

 

9 years ago

TheCitizen

29 Nov

Arusha money laundering case hearing begins

The High Court in Arusha on Friday started hearing of a money laundering case involving a prominent advocate, Mr Median Mwale and three others, namely, Mr Donbosco Gichana, a Kenyan, and former CRDB workers Mr Boniface Mwimbwa and Mr Elias Ndejembe.

 

11 years ago

TheCitizen

24 Apr

Court acquits former army officers

 Kisutu Resident Magistrates’ Court yesterday acquitted seven former senior officers of the National Service Commerce Wing (Suma JKT) who were charged with several counts, including abuse of office and illegal transfer of more than Sh3.8 billion.

 

5 years ago

ACFCS

28 Feb

ACFCS Special Contributor Report: Crowdfunding-An unorthodox way of Money Laundering? Definitely…maybe… - CFCS

ACFCS Special Contributor Report: Crowdfunding-An unorthodox way of Money Laundering? Definitely…maybe… - CFCS  ACFCS

 

10 years ago

IPPmedia

02 May

Court acquits MP of corruption, bribery charges.

IPPmedia
Court acquits MP of corruption, bribery charges.
IPPmedia
The Kisutu Resident Magistrate's court yesterday acquitted Bahi Member of Parliament Omary Badwel (45) who was charged with two corruption and soliciting a bribe of 8m/-. He was vindicated since the court failed to prove beyond doubt that the MP was ...

 

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