Monday, November 30, 2015
12 held over missing containers
The Director of Criminal Investigations
(DCI), Mr Diwani Athumani named five suspects saying the remaining seven
their names will be revealed after investigations.
He named those in custody as
Commissioner of Customs, Tiagi Masamaki (56) and TRA Assistant Manager
at Customs Service, Habib Mponezya, Head of ICT Department Haruni Mpande
, In-charge of the ICD, Eliaichi Mrema and Business Officer Hamis Ally
Omary The DCI told reporters in Dar es Salaam that investigations on
other seven suspects in connection with the matter are going on and that
the names will be released after they are completed.
He said the suspects’ arrest follows
investigations conducted by officers in the police financial crimes unit
in collaboration with all institutions that in one way or another were
linked with the scandal that has denied the government of billions of
shillings in appropriate revenue.
Mr Athumani appealed to members of
public who have got important information on those who are implicated in
the container syndicate at the country’s major sea gateway as well as
embezzlers of public property to report to the police.
However, he said, those who know that in
one way or another are being involved in the scandal should surrender
to the police before being tracked by the law enforcers.
The DCI said the suspects will appear in
court after investigations are complete. Last week, the government
suspended TRA Commissioner General, Rished Bade, and five other senior
officials in the wake of the missing 349 containers valued at 80bn/-.
The move followed a surprise visit last
week, by the Prime Minister, Mr Majaliwa Kassim Majaliwa, to Tanzania
Ports Authority (TPA) and that of the TRA and suspended Masamaki and
Mponezya.
Other suspended officers - Mpande,
Hamisi Ali Omari and Eliachi Mrema are being held by the police. He also
directed the Inspector- General of Police (IGP) to apprehend all those
implicated so that they can help with the investigations.
Their passports have already been
confiscated and their wealth is now under audit. Mr Majaliwa had also
directed the transfer of three employees from Dar es Salaam to an
upcountry destination.
They are Anangisye Mtafya, Nsajigwa
Mwandengele and Robert Nyoni. Earlier before the suspension, the TRA CG
had admitted that containers got lost between the port and ICDs,
particularly the Ubungo ICD. Bade had said that in an investigation that
he carried out in one ICD, he found 54 containers had been lost under
mysterious circumstances. “In spite of that, we are continuing with the
investigations.
The number has now reached 327. We are
still following up on the matter and working with PCCB. The owner of the
ICD has been fined 12.6bn/- and has already paid 2.4bn/-,” he had
explained.
When asked by the premier if he has the
names of the employees involved in the theft, Bade admitted that he had a
list but he could not produce it immediately.
Mr Majaliwa then showed him a list
showing there were 349 stolen containers with all the details, including
licence plate numbers that carried the containers, which Bade agreed
was correct.
It was at that juncture that the PM said
that such a trend could not continue and that there was need to remove
‘rotten apples’ from the tax body hierarchy. He did exactly that.
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