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    Michuzi Blog Tanzanian blog operating since 2005, covering International news and Local News, including Politics, Fashion, Social Scenes, Interviews, Movies, Events, personalities and anything …

  • Chachage: #WhatWouldMagufuliDo? about the SFO''s

    2015/12/01· BA said he would interview him personally, met him in July and then approved his recruitment as a graduate trainee within SS''s (Shose Sinare) team. In due course, ST Employee Z …

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  • Kitilya, 2 others charged with laundering $6m - The Citizen

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  • The Guardian, The Citizen divulge bigwigs named in $14bn

    2015/12/03· In the documents, Ms Sinare says Mr Kitilya’s company, Enterprise Growth Markets Advisors (EGMA), the firm that was paid the Sh12 billion bribe in the loan transaction, facilitated …

  • Tanzania: How Sh12 Billion Bribery Was Pushed Through

    2015/12/03· A meeting in the US between the then Tanzania Revenue Authority (TRA) boss Harry Kitilya and socialite Shose Sinare began the events that would lead to the Sh12 billion bribery scandal now …

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  • Kenyan wanted in Tanzania over Sh600m bond scam - The

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  • Shose Sinare | GAB | The Global Anticorruption Blog

    2016/03/22· Posts about Shose Sinare written by Matthew Stephenson A running theme in discussions—and criticisms—of government settlements with corporations in foreign bribery cases is …

  • Debt and corruption in Tanzania - Africa Research Institute

    On 30 Noveer 2015, a landmark judgment saw Standard Bank fined US$25.2 million and ordered to pay the government of Tanzania US$7 million in compensation for allegedly failing to prevent bribery. …

  • Can a Corporate Settlement that Names Names Be Grounds

    2016/03/22· Furthermore, the settlement named—as the agents responsible for actually paying the bribes—not only Stanbic Bank, but also two of its executives, Bashir Awale and Shose Sinare. Ms. Sinare …

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  • Tanzania: Shose Sinare Seeks 30m Us Dollars Damages

    2016/03/02· Former Head of Investment at Stanbic Bank, Ms Shose Sinare, has filed a case in the High Court of Tanzania against the financial institution as the first defendant and Standard Bank Plc now …

  • Tanzanians slam SFO''s plea bargain on Africa corruption case

    2016/03/15· Shose Sinare, the former head of investment banking at Stanbic Bank, claims the bank secured the DPA by “suppressing key facts.” In legal documents seen by The Independent she claims …

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  • SFO presents Dr Magufuli with new work - The Citizen

    2015/12/09· News about the swift actions of Tanzania’s new President, Dr John Poe Magufuli, have gone viral. From Australia to Ziabwe, he is hailed as a role model on how a leader can enforce …

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