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Full dossier on Swiss billions ready for MPs

Tanzanians will soon know who has how much cash in offshore accounts following reports that investigations by a special committee are over.

TheCitizen

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Habari Zinazoendana

11 years ago

TheCitizen

No request yet from govt on ‘Swiss billions’

 Nearly four months since a French judge offered a clue on how to get the list of people who have stashed away billions of shillings in foreign bank accounts, the government has yet to lodge a formal request, The Citizen has learnt.

 

11 years ago

TheCitizen

We may never get back the Swiss billions, experts say

The earliest Tanzania can hope to lay its hands on the Swiss billions is 2020, The Citizen on Sunday can authoritatively reveal today. Even then, it will happen only if everything goes according to plan and the country manages to recover the money with the help of the International Centre for Asset Recovery (ICAR).

 

10 years ago

TheCitizen

Moment of truth on Dar’s Swiss billions

>Nearly four years down the road, Tanzanians will finally get to know the truth about the Swiss billions that are allegedly hidden in the secret bank accounts of local politicians, businessmen and public servants.

 

10 years ago

TheCitizen

Zitto to disclose names behind ‘Swiss Billions’

>After years of dilly-dallying and secrecy by the government on who owns much cash in offshore accounts, the Alliance for Change and Transparency (ACT-Wazalendo) party will finally reveal the names of those involved on July 4.

 

10 years ago

TheCitizen

Three MPs resign over escrow billions bounty

>Three parliamentary committee chairpersons have resigned over the Sh306 billion Tegeta escrow account scandal. Those who handed in their letters to the Office of the Speaker are Bariadi West MP Andrew Chenge, Sengerema MP William Ngeleja and Lupa MP Victor Mwambalaswa.

 

10 years ago

IPPmedia

MPs ready for debate on IPTL saga


Daily News
MPs ready for debate on IPTL saga
IPPmedia
It's now official that the eagerly awaited debate on the raging controversy over the Tegeta escrow account scandal reports will run for three consecutive days in the National Assembly starting tomorrow. The decision came after a dramatic back and forth ...
MPs decry 'Escrow' report spillDaily News

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10 years ago

TheCitizen

New dossier reveals how Sejusa return was planned

>An unnamed Ugandan MP led the committee that organised the return of Gen David Sejusa from exile in UK, according to a memo the General sent to members of his Free Uganda (FU) organisation shortly before departing London for Uganda.

 

9 years ago

BBC

Fifa to probe Platini dossier leak

Fifa will investigate the alleged distribution of a dossier critical of Uefa president Michel Platini from its headquarters.

 

10 years ago

TheCitizen

Hoseah submits escrow account probe dossier

>The Prevention and Combating of Corruption Bureau (PCCB) has submitted to Prime Minister Mizengo Pinda its investigation report about the multibillion-shilling Tegeta escrow account, it was confirmed yesterday.

 

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