AJIRA ZA UHAKIKA NJE NJE, BONYEZA HAPA
The revelation comes in the wake of reports that the committee set up by the Tanzanian government to trace the owners of the $196.87 million allegedly kept in Swiss banks has failed to come up with adequate evidence.
According to leaked offshore data obtained by the UK’s Guardian newspaper in collaboration with the International Consortium for Investigative Journalists (ICJ) and analysed by over 110 journalists worldwide, seven Tanzanians operate offshore accounts.
The ICIJ’s exploration of offshore secrets began when a computer hard drive packed with corporate data arrived in the post. Gerard Ryle, the ICIJ’s director, obtained the small black box as a result of his three-year investigation of Australia’s Firepower scandal, a case involving offshore havens and corporate fraud.
The hard drive contained more than 260 gigabytes, the equivalent of half a million books. Its files included two million emails and four large databases. There were details of more than 122,000 offshore companies or trusts, and nearly 12,000 intermediaries (agents or “introducers”).
Unlike the smaller cache of US cables and war logs passed in 2010 to WikiLeaks, the offshore data was not structured or clean, but an unsorted collation of internal memos and instructions, official documents, emails, databases and spreadsheets, scanned passports and accounting ledgers.
The leaked data, also seen by [private daily] The Citizen, could shed light on how the offshore account holders operate to avoid being detected by relevant authorities.
The Citizen understands that there are legitimate uses for offshore companies and trusts. This being the case, the revelation of Tanzanians operating offshore accounts does not intend to suggest or imply that the individuals have broken the law or obtained their billions illegally.
According to the leaked data the seven individuals, listed as officers and master clients, all have addresses in Dar es Salaam.
They are Mr Andre Schmid, Mr Kaniz Mehbub Manji, Mr Mehbub Yusufali Manji, Mr Rameshchandra Chotalal Somani, Mr Stuart Hugh Macdonald and Mr C Rameshchandra Somani.
It is not clear whether these Tanzanians acted as underlying officers in offshore banking or are the real owners of the billions wired into their accounts in Virgin Islands.
NAFASI ZA AJIRA
JIUNGE NA AJIRA YAKO TELEGRAM GROUP HAPA
GOODLUCK
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hey me mwananch ambaye sijapata elimu ya kutosha hyo taarifa umetoa hyo lugha wasome wenyewe hao mafisad au hebu eka lugha ye2 2jue nan kamega keki ambayo 2litakiwa 2le wote.
ReplyDeletePut it in english dont continue to full us with english cose we wanna know what is there
ReplyDeletenyie vp andikeni kiswahili kila mtu ajue sbb haya mambo yametokea tz sasa hicho kithungu cha nini hapa c ulaya acheni hzoooo
ReplyDeleteWALIOTAJWA MBONA NI WAFANYABIASHARA NA CO WAFANYAKAZI WA SERIKALINI?AU NI C/O YAO?TUJUZENI UKWELI HALISI.HALAFU HIYO NI KWAJILI YA WASOMI TU?ACHENI HIZO BHANA.HII NI TZ YA WASOMI NA WASIO WASONI.
ReplyDeleteNi kweli usenge mtupu, sasa wafanyabiashara inahusu nn akiweka hela zake anapotaka, tajeni viongozi wa serikali sio kina Manji, nani hamjui manji kama anahela zake hapa bongo. Stupid.
DeleteMnatuzuga Tu mbona kuna vigogo serikalini hamkuwataja?
ReplyDeletewaliotajwa ni HAWA:
ReplyDeleteBwana Andre Schmid,
Bwana Kaniz Mehbub Manji,
Bwana Mehbub Yusufali Manji,
Bwana Rameshchandra Chotalal Somani,
Bwana Stuart Hugh Macdonald na
Bwana C Rameshchandra Somani.
maponjolo tupu
Wasenge tu wanawaacha wakina kinana na wenzao wanakazania wafanyabiashara wa watu. We need gvt figures hapo na sio longolongo
ReplyDelete