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

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

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Retired

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Nalisema, there is a growing tendency of prosecution machinery in Tanzania kutumia vibaya kosa la kutakatisha fedha kuwakomoa watu, wasipate dhamana and the like.

And that is abuse of office offense committed by the prosecution machinery-----Abuse of office over ‘money laundering charges’.

Kabla ya ku prefer charges of that nature prosecution wajiridhishe kama kweli kosa hilo lipo!
Tanzania: Court Acquits Five Over Money Laundering

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.
 
Retired said:
Nalisema, there is a growing tendency of prosecution machinery in Tanzania kutumia vibaya kosa la kutakatisha fedha kuwakomoa watu, wasipate dhamana and the like. And that is abuse of office offense committed by the prosecution machinery-----Abuse of office over ‘money laundering charges’
Kabla ya ku prefer charges of that nature prosecution wajiridhishe kama kweli kosa hilo lipo!
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Una ushahidi gani ya kwamba hakuna money laundering?...kwa nini umehukumu kwamba ni abuse of that power ilihali hakuna yoyote aliyeshinda kesi dhidi ya tuhuma hizo?
 
jingalao said:
Una ushahidi gani ya kwamba hakuna money laundering?...kwa nini umehukumu kwamba ni abuse of that power ilihali hakuna yoyote aliyeshinda kesi dhidi ya tuhuma hizo?
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Unatetea ujinga kwa vile system is favoring your interests!
 
jingalao said:
Una ushahidi gani ya kwamba hakuna money laundering?...kwa nini umehukumu kwamba ni abuse of that power ilihali hakuna yoyote aliyeshinda kesi dhidi ya tuhuma hizo?
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Sisi Watanzania ni mabingwa wa kulaumu na kulalama, huyu mleta mada anakuja mbio mbio sijui anataka kumtetea nani?
 
jingalao said:
So far ni kesi ngapi za money laundering unazozijua zipo mahakamani vs kesi ngapi za makosa mengine ziko mahakamani?
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unaleta petty arguments kwa masuala ya maisha ya watu. Kosa lisilokuwa na dhamana hupashwi kumhusisha mtu kirahisi as it is now!! Uonevu, lawlessness and abuse of rule of law on the part of executive to the highest degree ever in this country! Ndicho kinachofanyika kwa amri toka juu!
 
natoka hapa said:
Sisi Watanzania ni mabingwa wa kulaumu na kulalama, huyu mleta mada anakuja mbio mbio sijui anataka kumtetea nani?
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Nakemea trend ambayo inaanza kuota mizizi, sina mtu hata mmoja.
 
Hili kosa wanalitumia kukomoa watu na kuwafundisha adabu sasa sijui tumefikia huku kukomoana
 
Retired said:
Nakemea trend ambayo inaanza kuota mizizi, sina mtu hata mmoja.
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Unapokemea lazima uwe umejiridhisha kwamba hizo tuhuma kuna watu wamebambikiziwa au kuna watu una uhakika watabambikiziwa ila isiwe unahisi tu, kama unahisi tu basi watu watahisi nawewe unatetea maslahi ya watu flani.
 
Help me understand: Ni kwamba kisheria Money Laundering charges ina dhamana au kesi ambazo kimsingi sio za money laundering wanazifanya kuwa ni za money laundering?!
 
jingalao said:
So far ni kesi ngapi za money laundering unazozijua zipo mahakamani vs kesi ngapi za makosa mengine ziko mahakamani?
Click to expand...
Tanzania: Court Acquits Five Over Money Laundering

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.
 
natoka hapa said:
Unapokemea lazima uwe umejiridhisha kwamba hizo tuhuma kuna watu wamebambikiziwa au kuna watu una uhakika watabambikiziwa ila isiwe unahisi tu, kama unahisi tu basi watu watahisi nawewe unatetea maslahi ya watu flani.
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Unasema hivyo kwa vile hii oppresive regime is favoring you!
 
Retired said:
Unasema hivyo kwa vile hii oppresive regime is favoring you!
Click to expand...
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
 
Retired said:
Nalisema, there is a growing tendency of prosecution machinery in Tanzania kutumia vibaya kosa la kutakatisha fedha kuwakomoa watu, wasipate dhamana and the like.

And that is abuse of office offense committed by the prosecution machinery-----Abuse of office over ‘money laundering charges’.

Kabla ya ku prefer charges of that nature prosecution wajiridhishe kama kweli kosa hilo lipo!
Click to expand...
~~~>>>Chagua lugha moja ya kutumia ktk bandiko lako eidha Kiswahili ama Kiingereza.


Hili bandiko lako kwa Uandishi huu ni la hovyo hovyo
 
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