Escrow accused accuses StanChart of fraud

Escrow accused accuses StanChart of fraud
Daily News
A SENIOR government official, Rugonzibwa Theophil Mujunangoma, facing a bribery case at the Kisutu Resident Magistrate's Court in Dar es Salaam, has accused Standard Chartered Bank of committing fraud and theft of Independent Power Tanzania ...

Daily News

Habari Zinazoendana

10 years ago

TheCitizen

10 Mar

Escrow accused job vacant

>Tanzania Revenues Authority (TRA) is advertising the position of Deputy Commissioner Tax and Investigation which is held by Ms Loicy Appolo who is facing an ethical case at the Public Leaders Ethics Tribunal.

 

10 years ago

Daily News

21 Jan

TRA escrow accused fulfils stiff bail conditions

TRA escrow accused fulfils stiff bail conditions
Daily News
THE Kisutu Resident Magistrates' Court in Dar es Salaam yesterday granted provisional release to a senior official with Tanzania Revenue Authority (TRA), Kyabukoba Leonard Mutabingwa, who is charged with corrupt transactions, after fulfilling bail ...

 

10 years ago

TheCitizen

30 Nov

Makinda accused of plot to save escrow scandal suspects

Speaker Anne Makinda came under fire yesterday for allegedly creating an environment that would allow public officials implicated in the escrow account case to get away with it.

 

10 years ago

TheCitizen

29 Aug

StanChart ranked top

Global Finance - an English-language monthly financial magazine which has offices in New York, London, Milan and Rio de Janeiro – has ranked Standard Chartered Bank as the Best Consumer Internet Bank in Tanzania.

 

9 years ago

TheCitizen

24 Nov

Tanzanian to take charge of Stanchart

The Standard Chartered Bank Tanzania now has a new boss.Mr Sanjay Rughani becomes Standard Chartered Bank Tanzania’s first local Chief Executive Officer, the bank announced in a statement yesterday.

 

9 years ago

TheCitizen

04 Nov

StanChart axes 15,000 employees

Asia-focused British bank Standard Chartered said yesterday it would axe 15,000 jobs and raise $5.1 billion in capital after posting a “disappointing” third-quarter loss as it struggles to return to growth.

 

9 years ago

BBCSwahili

27 Oct

Msisimko wa mbio za Stanchart Marathon

Benki ya Standard Chartered iliandaa mbio za Marathon za kila mwaka jijini Nairobi. Hii ilikuwa makala ya 13.

 

9 years ago

TheCitizen

30 Dec

We’ve halted opening of new accounts, confirms StanChart

You want a new bank account with Standard Chartered Bank Tanzania? Sorry, the service is currently not available, try again later.

 

11 years ago

TheCitizen

25 Jul

As shake-up rumours swell, StanChart says board 'united' behind Sands

“The board wants to be absolutely clear that it is united in its support of both (chief executive) Peter Sands and (chairman) Sir John Peace, and the management team, in delivering the refreshed strategy, restoring the bank to profitable growth and delivering returns for our shareholders.”

 

Share