Wednesday, March 30, 2016

Masamaki, others for fresh probe

FAUSTINE KAPAMA
THE Kisutu Resident Magistrate’s Court in Dar es Salaam yesterday handed over to the police for further interrogation eight people, including senior officials with Tanzania Revenue Authority (TRA), who are charged with conspiracy and occasioning a 12.7bn/- loss to the government.

Principal Resident Magistrate Huruma Shaidi gave the order after receiving a letter from the office of the Zonal Crime Officer (ZCO), who sought permission to further grill the accused persons in respect of the charges they are facing.
They are Tiagi Masamaki Kabisi (56), the Customs Commissioner and Habibu Hamisi Mponezya (45), who is Manager of the Custom Service Centre; Bulton Mackleans Mponezya (51), the Manager of the Custom Control and Enforcement; EliachiHeriel Mrema (31), who is in Charge of Azam Inland Container Depot (ICD).
The rest include Khamis Ali Omary (48), Senior Custom Business Analyst; Harun Lyson Mpande (28), TRA Information Communication Technology (ICT); Raymond Adolf Louis (39), who is operation Safety and Security Manager at Azam ICD and Asharf Yusuf Khan (59), the Manager Azam ICD.
Earlier, State Attorney Estazia Wilson, for the prosecution, informed the court that they were still conducting the investigations into the matter and, thus requested the case to be postponed.
However, before adjournment of the case, the trial attorney pointed out that the prosecution has been copied with a letter from the police, which has been addressed to the court, seeking orders for the accused persons to be handed back to the police for further questioning.
The magistrate acknowledged that the court had received the letter in question, but could not reveal which areas the accused were going to be grilled on.

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