TPB FRAUD: ‘City boys’ in Dar court for money laundering

Court acquits 5 over money laundering
Daily News
THE prosecution has lost another money laundering case involving 3.8bn/- against five people, including officials with the Tanzania Revenue Authority (TRA) and National Commercial Bank (NBC), which was pending at the Kisutu Resident Magistrate's Court ...

Court Acquits Five Over Money Laundering
AllAfrica.com
THE prosecution has lost another money laundering case involving 3.8bn/- against five people, including officials with the Tanzania Revenue Authority (TRA) and National Commercial Bank (NBC), which was pending at the Kisutu Resident Magistrate's Court ...

Eleven in court charged with money laundering
Daily News
ELEVEN people were arraigned at the Kisutu Resident Magistrate's Court in Dar es Salaam on Wednesday facing three counts of conspiracy and money laundering of over 700m/- at National Microfinance Bank (NMB) Morogoro Road Branch. The accused ...

The Prevention and Combating of Corruption Bureau (PCCB) yesterday brought before the regional court here, the Mbeya City treasurer, Mr James Jorojik and the director of Diemm General Enterprises, Mr Boniface Magessa, for allegedly charging a higher parking fee than the one set by the city.

Three face money laundering charges
Daily News
FORMER National Microfinance Bank (NMB) official Mtoro Midole and two others yesterday appeared before the Kisutu Resident Magistrate's Court in Dar es Salaam, charged with conspiracy to commit money laundering, fraud and theft of over 1bn/- ...

Former TRA employee cleared of money laundering
Daily News
THE Kisutu Resident Magistrate's Court in Dar es Salaam acquitted former official with Tanzania Revenue Authority (TRA), Sangu Charles John, on 137 charges of forgery and money laundering in respect of over 750m/- in salaries fraud. Senior Resident ...

The High Court in Arusha on Friday started hearing of a money laundering case involving a prominent advocate, Mr Median Mwale and three others, namely, Mr Donbosco Gichana, a Kenyan, and former CRDB workers Mr Boniface Mwimbwa and Mr Elias Ndejembe.

ACFCS Special Contributor Report: Crowdfunding-An unorthodox way of Money Laundering? Definitely…maybe… - CFCS  ACFCS

IPPmedia
CRDB staff in court over theft, laundering of more than 200m/-
IPPmedia
The prosecution, led by State Attorney Genes Tesha told Senior Resident Magistrate Frank Moshi that the offences were committed between August 1, 2008 and March 30, 2013 in Dar es Salaam. At the time the accused, being an employee of the CRDB Bank ...