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Tanzania
Leading companies call for investigation into TRA

Large taxpayers suspect former treasury directors of corruption in connection with the establishment of an electronic tax collection system. [...]

Published on 08.01.2016 at 03:30 GMT

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Business

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Capital Markets and Securities Authority
Customs Engineering
Datecs
Enterprise Growth Market Advisors
Fratern Mboya
Harry Kitilya
Incotax Systems
John Magufuli
London Stock Exchange
RCH
Serious Fraud Office
Standard Bank
Tanzania Revenue Authority
Tanzania Treasury

Spotlight | Tanzania
Could ‘Mo' Dewji's empire be under threat from Magufuli?

Still vigorously pursuing his moralistic campaign to clean up the business sector, President John Magufuli, nicknamed Tinga Tinga (bulldozer in Kiswahili), has decided to go after Mohammed Dewji, the owner of Tanzania's second largest conglomerate, MeTL (Mohammed Enterprises Tanzania), and [.

Subscribers only Politics 29.06.2018

Billionaire Mohammed Dewji, head of MeTL, is targeted by President John Magufuli.

Tanzania
Phaeros Group off to a poor start in Dar es Salaam port project

The Belgian IT services company that is to set up an electronic one-stop shop for the customs service is concerned that its contract may be revoked because it has been unable to obtain the data necessary to develop the project.

Subscribers only Business 19.02.2016

Kenya, Tanzania
John Magufuli on a bad start with Uhuru Kenyatta

The first measures taken by the new Tanzanian President John Magufuli, are not at all to the liking of his [...]

Subscribers only Politics 22.01.2016

Tanzania
Magufuli at odds with SADC

SADC (South African Development Corporation) has shamed President John Magufuli. [...]

Subscribers only Politics 08.01.2016

Tanzania
Two billionaires under investigation for tax fraud

Said Salim Bakhresa and Mohammed Dewji are in the sights of the Tanzania Revenue Authority. Both are suspected of fraud while exercising their import-export activity.

Subscribers only Business 18.12.2015

Tanzania
Clean sweep of the bad payers

The new President elected on 25 October, John Magufuli, did not wait long before setting out to clamp down on [...]

Subscribers only Politics 04.12.2015

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Standard Bank investigators brief Lords

The House of Lords select committee on the Bribery Act [...]

Subscribers only Intelligence Online 20.03.2019

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Capital Markets and Securities Authority
Customs Engineering
Datecs
Enterprise Growth Market Advisors
Fratern Mboya
Harry Kitilya
Incotax Systems
John Magufuli
London Stock Exchange
RCH
Serious Fraud Office
Standard Bank
Tanzania Revenue Authority
Tanzania Treasury

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Egypt
The rise of militia businessman Arjani

DRC
Tshisekedi keeps close eye on Kabila ahead of presidential elections

Tanzania
Leading companies call for investigation into TRA

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Spotlight | Tanzania
Could ‘Mo' Dewji's empire be under threat from Magufuli?

Tanzania
Phaeros Group off to a poor start in Dar es Salaam port project

Kenya, Tanzania
John Magufuli on a bad start with Uhuru Kenyatta

Tanzania
Magufuli at odds with SADC

Tanzania
Two billionaires under investigation for tax fraud

Tanzania
Clean sweep of the bad payers

Standard Bank investigators brief Lords

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Indigo Publications' websites

Egypt The rise of militia businessman Arjani

DRC Tshisekedi keeps close eye on Kabila ahead of presidential elections

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Tanzania Leading companies call for investigation into TRA

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

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Set up email notifications for these topics

Spotlight | Tanzania Could ‘Mo' Dewji's empire be under threat from Magufuli?

Tanzania Phaeros Group off to a poor start in Dar es Salaam port project

Kenya, Tanzania John Magufuli on a bad start with Uhuru Kenyatta

Tanzania Magufuli at odds with SADC

Tanzania Two billionaires under investigation for tax fraud

Tanzania Clean sweep of the bad payers

Standard Bank investigators brief Lords

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About Africa Intelligence

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Africa Intelligence on social media

Indigo Publications' websites

Egypt
The rise of militia businessman Arjani

DRC
Tshisekedi keeps close eye on Kabila ahead of presidential elections

Tanzania
Leading companies call for investigation into TRA

Spotlight | Tanzania
Could ‘Mo' Dewji's empire be under threat from Magufuli?

Tanzania
Phaeros Group off to a poor start in Dar es Salaam port project

Kenya, Tanzania
John Magufuli on a bad start with Uhuru Kenyatta

Tanzania
Magufuli at odds with SADC

Tanzania
Two billionaires under investigation for tax fraud

Tanzania
Clean sweep of the bad payers