CRDB staff in court over theft, laundering of more than 200m/

IPPmedia
CRDB staff in court over theft, laundering of more than 200m/-
IPPmedia
The prosecution, led by State Attorney Genes Tesha told Senior Resident Magistrate Frank Moshi that the offences were committed between August 1, 2008 and March 30, 2013 in Dar es Salaam. At the time the accused, being an employee of the CRDB Bank ...

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

AllAfrica.Com

06 Jul

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 ...

 

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 ...

 

9 years ago

IPPmedia

24 Nov

High Court and Media Council launch training for court staff and journalists

High Court and Media Council launch training for court staff and journalists
IPPmedia
The High Court of Tanzania in collaboration with the Media Council of Tanzania (MCT) has organised a two-day training for journalists who cover court cases. The training will be officially opened by Chief Justice Mohamed Othman Chande, tomorrow in Dar ...

 

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.

 

10 years ago

AllAfrica.Com

26 Nov

Court Sets Free EPA Theft Suspects

Court Sets Free EPA Theft Suspects
AllAfrica.com
ALL was smiles for two businessmen, Jonathan Munisi and Japhet Lema, when a Dar es Salaam Court yesterday acquitted them of their alleged involvement in the theft of over 2.6bn/- from the External payment Arrears (EPA) account of the Bank of Tanzania ...

 

5 years ago

Forbes

01 Mar

Box Office: ‘Birds Of Prey’ Nears $200M Global, ‘Bad Boys 3’ Nears $200M Domestic And ‘Sonic’ Booms

Box Office: ‘Birds Of Prey’ Nears $200M Global, ‘Bad Boys 3’ Nears $200M Domestic And ‘Sonic’ Booms  Forbes

 

10 years ago

TheCitizen

02 Sep

Court acquits 2 facing charges on murder, theft of Sh150m from NMB

>The High Court yesterday acquitted two accused persons, Jackson Isawangu and Musa Mustapha, who were charged with murder and theft of Sh150 million from the National Micro-finance Bank (NMB).

 

11 years ago

TheCitizen

21 Feb

Sh3bn loss lands 2 MSD staff in court

Four people including two officials of the Medical Stores Department (MSD) were yesterday charged with seven counts including that of occasioning a loss of over Sh3 billion.

 

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