Abuse of office over ‘money laundering charges’ by prosecution machinery in Tanzania

lutataza · Jul 4, 2017

Lisu atysaidie maana ya money laundering.
Ninavyo jua kutakatisha pesa ni kusafisha pesa iliyo patikana kwa njia isiyo halali ionekane halali.
Mfano umetapeli bilioni moja ukiweka benki unaweza gundulika.
Sasa unatafuta mali yenye thamani hiyo tuseme petrol station unainunua kwa shilling bilion 1 lakini muuzaji anaandika umenunua kwa 500,000.000 na unaenda benki unakopa hizo pesa.
Au una rafiki Arabuni unampa billion hapa akienda huko Arabuni anakutumia pesa. Hiyo ñdiyo money laundering.
Lakini ukinunua mali ya ya serikali kwa bei ndogo tuseme ununue Bandari ya Mtwara kwa bilion 500 na huku thamani yake ni tirion 10.
Nawe utkuwa umetakatisha pesa kwasababu utakuwa umelipa zaidi ya iliyo andikwa

HIMARS · Jul 4, 2017

Tumuombee afe

jingalao · Jul 4, 2017

SDG said:
Mie sio National Bureau of Statistics (NBS) ofisa

Why making argument out of perception...njooni na hoja kisayansi.

jingalao · Jul 4, 2017

Retired said:
Unatetea ujinga kwa vile system is favoring your interests!

Unatetea ufisadi kwa kuwa ufisadi ulikufavour?

Obugwa Izoba · Jul 4, 2017

Bila shaka mleta mada ni UKAWA halisi

Kirchhoff · Jul 4, 2017

Retired said:
Tanzania: Court Acquits Five Over Money Laundering

Tanzania

By Faustine Kapama
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 in Dar es Salaam.

Principal Resident Magistrate Kwey Rusema acquitted the accused persons, Justice Lunina Katiti, Samwel John Renju, Haggay Nelson Mwatonoka, Hope George Lulandala and Eric Tulemwa Lugeleka, for lack of sufficient evidence.

The magistrate ruled in favour of the accused after the prosecution failed to prove charges beyond reasonable doubts, as required in criminal case.

The prosecution expressed their desire to appeal to the High Court. This is the third time the prosecution is losing conviction in such kinds of trials. In the case, the freed persons were facing a total of 14 counts relating to conspiracy to commit an offence, stealing, money laundering, diversion of funds and transfer of proceeds of corruption.

The prosecution had alleged that the offences were alleged to have been committed between May and November 2008, within the city.

The accused persons were alleged to have conspired to steal a total of 3,802,017,775.57/-, property of TRA. It was claimed that on June 6, 2008 in the city, the accused stole 960,148,290.15/-, whereas on September 18, 2008, the accused persons allegedly stole 1,426,450,684.05 while on November 20, 2008, they were accused of stealing 1,415,418,801.37.

Ungeiambatanisha hii na bandiko lako namba moja pale juu.

Ushimen · Jul 4, 2017

Sky Eclat said:
Matajiri awamu hii inabidi mkae kwa tahadhari

Maana ndio walengwa wa ule usemi kwamba, wataishi kama mashetani

Good Father · Jul 4, 2017

kisu cha ngariba said:
Mbona kwa ndama mtoto amkupiga kelele hivi? Mirija imekatwa kila mtu kageuka wakili.

[emoji23] [emoji23] [emoji23] [emoji23]
Watu wanahali mbaya mkuu ndo maana unaona kila mtu ameamua kua wakili wa kutetea wahalifu ili mradi kutafuta nafasi ya kurudisha mkate

Kisu Cha Ngariba · Jul 4, 2017

natoka hapa said:
[emoji23] [emoji23] [emoji23] [emoji23]
Watu wanahali mbaya mkuu ndo maana unaona kila mtu ameamua kua wakili wa kutetea wahalifu ili mradi kutafuta nafasi ya kurudisha mkate

Watu wamegeuka mawakili[emoji23][emoji23]

jingalao · Jul 4, 2017

Retired said:
Tanzania: Court Acquits Five Over Money Laundering

Tanzania

By Faustine Kapama
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 in Dar es Salaam.

Principal Resident Magistrate Kwey Rusema acquitted the accused persons, Justice Lunina Katiti, Samwel John Renju, Haggay Nelson Mwatonoka, Hope George Lulandala and Eric Tulemwa Lugeleka, for lack of sufficient evidence.

The magistrate ruled in favour of the accused after the prosecution failed to prove charges beyond reasonable doubts, as required in criminal case.

The prosecution expressed their desire to appeal to the High Court. This is the third time the prosecution is losing conviction in such kinds of trials. In the case, the freed persons were facing a total of 14 counts relating to conspiracy to commit an offence, stealing, money laundering, diversion of funds and transfer of proceeds of corruption.

The prosecution had alleged that the offences were alleged to have been committed between May and November 2008, within the city.

The accused persons were alleged to have conspired to steal a total of 3,802,017,775.57/-, property of TRA. It was claimed that on June 6, 2008 in the city, the accused stole 960,148,290.15/-, whereas on September 18, 2008, the accused persons allegedly stole 1,426,450,684.05 while on November 20, 2008, they were accused of stealing 1,415,418,801.37.

Ni kesi ya mwaka gani ...ilipelekwa mwaka gani na imeamuliwa mwaka gani?

Wale wezi wa kuku wanaoshinda kesi ni wangapi na kwa nini hatujawahi kusema prosecution machinery inaabuse office kwa kuwapeleka wezi wa kuku mahakamani ambao kila mara hushinda kesi?

Consultant · Jul 4, 2017

Sky Eclat said:
Matajiri awamu hii inabidi mkae kwa tahadhari

Na waendelee tu kuchangia chama ''at their own risk''.

Threesixteen Himself · Jul 4, 2017

!
!
Mkomoeni to the fullest

Mavipunda · Jul 4, 2017

Hahaaaa..wakimamlizana na wahindi wataanza na kina Mengi..ukila nyama ya mwanadamu huwezi kuacha

SDG · Jul 4, 2017

jingalao said:
Why making argument out of perception...njooni na hoja kisayansi.

jingalao [emoji125][emoji125][emoji125][emoji125][emoji125][emoji125]

Mahmoud Shariff Qaasim · Jul 4, 2017

Retired said:
Unatetea ujinga kwa vile system is favoring your interests!

nawe Unapinga ujinga kwa vile system is against you interests!
Cc. jingalao jingalao

Mahmoud Shariff Qaasim · Jul 4, 2017

Kibo255 said:
Hili kosa wanalitumia kukomoa watu na kuwafundisha adabu sasa sijui tumefikia huku kukomoana

kipi kinakufanya useme wanalitumia kukomoa wakati vielelezo vya utakatishaji fedha vinatolewa mahakamani?

Nsibhwene · Jul 4, 2017

Mzee said:
~~~>>>Chagua lugha moja ya kutumia ktk bandiko lako eidha Kiswahili ama Kiingereza.

Hili bandiko lako kwa Uandishi huu ni la hovyo hovyo

Chagua lugha moja unapoandika. Ama tumia Kiswahili au Kiingereza. Mwosha huoshwa.

Nsibhwene · Jul 4, 2017

Eidha ni kiswahili cha wapi hicho

Behaviourist · Jul 4, 2017

Sky Eclat said:
Matajiri awamu hii inabidi mkae kwa tahadhari

inabidi tuwe makini sana kwa kweli!

FaizaFoxy · Jul 4, 2017

natoka hapa said:
Usidhani kila mtu mwanasiasa hapa.
Taaluma yangu na kazi yangu hainiruhusu kua mwanasiasa wala mimi binafsi sina interest ya kua mwanasiasa, ila kuna mambo yakifanywa na wanasiasa naona yako correct au yako wrong na lazima nitapongeza kwa mazuri pia mabaya nitayaponda tu haijalishi amefanya Magufuli au amefanya Tundu Lissu au mtu yeyote.

Wewe unayeanza kuinua hisia zako dhidi ya watu wanaotuhumiwa kwa money laundering ndio unatia shaka lengo lako nini?
Tusubiri hao watu washinde kesi kwanza, hii nchi siyo mali ya Magufuli wala sio mali ya Chadema wala chama chochote, kwa kua watu walipiga kura iwe ziliibiwa au ccm walishinda kihalali basi serikali iliyoko madarakani inapaswa kushughurika na watu wenye tuhuma kama hizo, hatuna haja ya kuwatetea acheni mahakama iamue

= kushughulika

Abuse of office over ‘money laundering charges’ by prosecution machinery in Tanzania

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