Escrow account case suspect gets bail

IPPmedia
Escrow account case suspect gets bail
IPPmedia
After having spent the whole weekend in remand, one of the accused in the Tegeta Escrow Account saga case, Leonard Mutabingwa is finally out on bail. Mutabingwa, Tax Exemptions Manager with the Tanzania Revenue Authority (TRA) was released ...
TRA escrow accused fulfils stiff bail conditionsDaily News

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IPPmedia

Habari Zinazoendana

10 years ago

IPPmedia

10 Mar

IPTL wiggles out of yet another Tegeta Escrow account scam case

IPPmedia
IPTL wiggles out of yet another Tegeta Escrow account scam case
IPPmedia
Hearing of the Independent Power Tanzania Limited (IPTL) case over the transfer of its shares to Piper Link Investment Limited and subsequently to Pan African Power Solutions (T) Limited (PAP) that occasioned the eventual 103bn/- Tegeta Escrow Account ...

 

9 years ago

TheCitizen

18 Dec

Masamaki, others out on bail in tax evasion case

The High Court has granted bail to three officials with the Tanzania Revenue Authority (TRA) after they fulfilled the set conditions for their release from remand prison. The four officials released on bail include TRA customs director Tiagi Masamaki, TRA customer services manager Habibu Mponezya and TRA customs monitoring manager Bulton Mponezya. 

 

11 years ago

Independent Online

06 Feb

Tanzanian seeks bail in MaNtuli case

Independent Online
Tanzanian seeks bail in MaNtuli case
Independent Online
Nompumelelo Ntuli, also known as MaNtuli, is one of President Jacob Zuma's wives. File picture: Pier Paolo Cito. Related Stories. MaNtuli accused could walk · Ma Ntuli threatened me, says accused. Johannesburg -. The bail hearing of a Tanzanian man ...
Ma Ntuli threatened me, says accusedPost (subscription)
Accused in court for intimidating Zuma's wifeMail & Guardian Online
Masunga accuses Zuma's wifeThe New Age...

 

10 years ago

AllAfrica.Com

01 Dec

More Emerges On Escrow Account Transaction

More Emerges On Escrow Account Transaction
AllAfrica.com
Dodoma — DEPUTY Minister for Finance, Mr Mwigulu Nchemba, on Friday concurred that the government was supposed to collect taxes from transactions involving the Escrow account and directed all those who benefitted from the funds to pay up by ...

 

10 years ago

AllAfrica.Com

28 Nov

Light Shed On Escrow Account

IPPmedia
Light Shed On Escrow Account
AllAfrica.com
Dodoma — THE 300bn/- removed from the Tegeta Escrow account at the Bank of Tanzania (BoT) and paid to IPTL was not public funds as Tanesco had a debt for power that the independent producer had been churning out and providing since 2007, the ...
Govt denies Tanesco board fired legal officer after due diligence in IPTL sagaIPPmedia
Tanzania PM sidesteps calls to quit over graft claimsReuters Canada

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10 years ago

Off

13 Apr

Two have case to answer in EPA account rip

Two have case to answer in EPA account rip-off
Daily News
THE Kisutu Resident Magistrate's Court in Dar es Salaam has found two businessmen, Farijala Hussein and Ajay Somani, with a case to answer in a matter in which they allegedly obtained over 455m/- from External Payment Areas (EPA) account of the Bank ...

 

11 years ago

TheCitizen

14 Jun

Torture suspect on the run in new case

>Yet another case of  domestic violence has emerged, close on the heels of a child being locked up in a box for nearly four years and subsequently dying,  and a young woman undergoing a two-year-long ordeal that included being periodically burnt by an iron box.

 

10 years ago

TheCitizen

23 Nov

Be true to yourself, go home on escrow account scandal

News has been abound this week about the IPTL, an energy entity, and the escrow account and all the now scandalous paint it has showered on the country, but especially the government.

 

10 years ago

IPPmedia

24 Dec

JK should have hit harder on escrow account billions

spyghana.com
JK should have hit harder on escrow account billions
IPPmedia
President Jakaya Kikwete on Monday gave his eagerly awaited stand on the Tegeta escrow account scandal that saw the misappropriation of billions of shillings involving, among others, high-ranking public officials who either personally benefited through ...
Tanzania president fires minister over corruptionNew Vision
Murambatsvina critic Tibaijuka fired over $1 million bribeNewsDay
Tibaijuka fired for graftThe Zimbabwe...

 

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