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.

TheCitizen

Habari Zinazoendana

11 years ago

TheCitizen

13 Jul

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

13 Mar

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

01 Jul

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

12 Feb

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.

 

11 years ago

TheCitizen

08 May

Billions embezzled from govt, says cag

 The Controller and Auditor General’s 2013/2014 Report, tabled yesterday in Parliament, lays bare the massive rot in local and central government authorities that continues to bleed billions of shillings in taxpayers’ money.

 

10 years ago

TheCitizen

03 Feb

Ministers’ inaction costs govt billions

>Parliament heard yesterday how inaction on the part of ministers costs the government billions of shillings in uncollected tax money as MPs continued to expose budget funding loopholes.

 

10 years ago

TheCitizen

27 Aug

Swiss bank releases first-ever statements

>The elite of Swiss private banks yesterday began lifting the veil on their books after a radical shift in their business model, amid tougher international regulations and crackdowns on tax dodgers.

 

11 years ago

BBC

Salah scoops another Swiss award

New Chelsea signing Egypt's Mohamed Salah scoops another best player of the year award in Switzerland.

 

10 years ago

TheCitizen

10 Feb

Revealed: Tanzanians’ Sh205bn in Swiss banks

Ninety-nine Tanzanians wired $114 million (Sh205 billion) to HSBC Bank in Switzerland within a span of just one year, data leaked by a whistle blower shows.

 

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