TWO businessmen
appeared before the Kisutu Resident Magistrate's Court in
Dar es Salaam
charged with several counts of fraud relating to evading payments of
over 5.57bn/- tax to the Tanzania Revenue Authority (TRA).
They are Ike Geofrey, alias Maliki and Abdi Musa, alias Hamadi.
The charges against
them include leading organised crime, forgery, impersonation,
fraudulent evasion of tax, failure to pay tax, occasioning loss to a
specified authority and money laundering.
Before Principal
Resident Magistrate Thomas Simba, the duo was not allowed to enter plea
to the charges because the case against them has been filed under the
Economic and Organised Crime Control Act.
The magistrate
informed the accused persons that his court lacked jurisdiction to
entertain anything, including the question of bail.
Under the
circumstances, the accused persons were ordered to remain in remand and
the case was adjourned to August 12, 2020, for mention, as
investigations are incomplete.
It is alleged by
the prosecution led by Senior State Attorney Wankyo Simon and State
Attorney Silivia Mitanto that between July 31, 2019 and April 16, 2020
in Dar es Salaam, jointly and together, the two accused persons
intentionally organised a criminal racket of fraudulent evasion and
failure to pay tax.
The court heard
that on May 3, 2019 in the city, with intent to defraud, Geofrey forged a
signature of one Mahamood Warsame, purporting to show that it was a
genuine signature of him, a fact which he knew to be untrue.
It is alleged that
on the same day and with intent to defraud, Geofrey falsely represented
himself as Mahamood Warsame to one Faustina Abbas Seki, alias Fauziat
Abbas, alias Seki, while it was false.
The prosecution
alleged that between July 31, 2019 and April 16, 2020 in Dar es Salaam
with intent to defraud and evade tax payments, Musa used Electronic
Fiscal Device (EFD) not in his business name and thereby evading
payments of 136,947,481/-as tax and duties payable to TRA.
It is alleged that
within the same period in the city, with intent to defraud, Musa used
two EFD machines not in his name and failed to pay tax amounting to
5,397,431,501/- being Value Added Tax (VAT) payable to the Authority.
The prosecution
told the court further that between July 31, 2019 and April 16, 2020 in
Dar es Salaam, by his willful acts of using the EFD machines in
question, Mussa caused the government of the United Republic of Tanzania
to suffer a pecuniary loss of the said sum of money.
Within the same
period in the city, by his act of purchasing EFD machines not in his
name, Geofrey allegedly caused the government of the United Republic of
Tanzania to suffer pecuniary loss of 5,571,205,189/-.
The two accused
persons were jointly charged with one count of money laundering, in that
within the same period in the city, they acquired the said amount while
knowing or ought to have known that the amount was proceeds of
predicate offence of fraudulent evasion of tax.
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