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. 

TheCitizen

Habari Zinazoendana

11 years ago

Zitto Kabwe, MB

21 Apr

Parliamentary Inquiry on the extent of tax evasion/avoidance, use of tax havens and illicit financial transfer

Parliamentary Inquiry on the extent of tax evasion/avoidance, use of tax havens and illicit financial transfer has started

During its 10th annual conference, Southern Africa Development Community organization of Public Accounts Committees a resolution was passed that ” PACs or similar committees should encourage their member states to pass legislation to control the use of tax havens by companies and individuals in order to curb illicit money transfer and tax avoidance/evasion“.

The...

 

9 years ago

TheCitizen

12 Dec

Sh20m prize in tax evasion probe

The police have announced a Sh20 million bounty for information leading to the arrest and conviction of a key suspect in the tax evasion syndicate.

 

11 years ago

IPPmedia

04 Apr

TRA drags two to court on tax evasion charges

IPPmedia
TRA drags two to court on tax evasion charges
IPPmedia
Tanzania Revenue Authority (TRA) has dragged at least two persons to court on forgery and tax evasion charges. Mustapha Katelu and Salum Mkoko both employees of Naipanga Amcos, a Savings and Credit Cooperative Society (SACCOS) in Dar es ...
Coop official accused of tax evasion scamDaily News

all 2

 

9 years ago

TheCitizen

03 Jan

Clearing agents’ rift on tax evasion scam

Freight forwarders are divided over the government crackdown against tax evasion.

 

9 years ago

TheCitizen

05 Dec

Eight in Sh12.7bn tax evasion court charge

Seven senior officials with the Tanzania Revenue Authority (TRA) and an official with Azam Inland Container Depot (ICD) yesterday appeared in a Dar es Salaam court charged with economic sabotage and causing loss of Sh12.7 billion in unpaid taxes to the government.

 

9 years ago

AllAfrica.Com

07 Dec

Tanzania: Eight in Sh12.7bn Tax Evasion Court Charge

Tanzania: Eight in Sh12.7bn Tax Evasion Court Charge
AllAfrica.com
Dar es Salaam — Seven senior officials with the Tanzania Revenue Authority (TRA) and an official with Azam Inland Container Depot (ICD) yesterday appeared in a Dar es Salaam court charged with economic sabotage and causing loss of Sh12.7 billion in ...

 

9 years ago

AllAfrica.Com

04 Jan

Tanzania: Clearing Agents' Rift on Tax Evasion Scam

Tanzania: Clearing Agents' Rift on Tax Evasion Scam
AllAfrica.com
Some agents have agreed to file a petition to the High Court to protest a demand notice issued to 283 member companies over a tax evasion scandal that links them with the passage of goods at the Tanzania Ports Authority (TPA) without paying tax. But ...
Freight forwarders urge more cleansing at TPADaily News | The National Newspaper (press release) (blog)

all 3

 

11 years ago

TheCitizen

28 Mar

Tax evasion hurts education in poor countries: Unesco

>A well-functioning taxation system could enable governments to support the education system with domestic revenue, instead of borrowing or relying on donor funds, a new report says.

 

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...

 

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