The accused are Enayat Tayabali Nagree (67) a resident of Lumumba
St in Kariakoo who is charged along with his son Hussein Enayat Nagree
(37), a resident of Narung’ombe St also in Kariakoo.
The prosecution led by senior State Attorney Mwanaamina Kombakono
alleged before Senior Resident Magistrate Emmilius Mchauru that the
first accused being the owner of Nagree hardware and Tools Company
committed the offence.
It was alleged that between June and August last year at
Mchikichini and Swahili Street Kariakoo, the accused failed to lodge VAT
returns to the Tanzania Revenue Authority (TRA), Ilala Offices for the
months of May, June and July.
Kombakono further alleged that on the month of May-2014 at Mbozi
Road Chang’ombe within Temeke District, both accused used unregistered
electronic fiscal device (EFDs) and consequently evaded payment of value
added tax of 183,994,142/-
The prosecution further alleged that in May, June, July and August
2014 the accused furnished a trading report that did not reflect the
actual sales made for the said months.
The accused pleaded not guilty to the charges and are out on bail
the terms being, to sign a bond of ten million each and secure two
recognised reliable sureties to sign bonds of the same amount of money
each.
The court also ordered the accused not to travel outside of Dar es Salaam without a court permit.
According to the prosecution the investigation into the case is
incomplete and as such the case was adjourned to June 16 when it comes
up for mention.
Meanwhile, eleven Dar es Salaam residents appeared at the same
court charged with three counts including money laundering worth more
than 700m/-
The prosecution led by State Attorney Pius Hilla named the accused
as John Dickson, Sharif Ibrahim, Boniphace Mhoro, Avumiwa Mshihiri and
Kassim Mfinanga.
Others are Mahamoud Kaimika, Emmanuel Kyoba, Emmanuel Kingalu, Mathew Richard, Gilbert Massawe and Jonathan Abel.
Before Senior Resident Magistrate Renatus Rutatinisibwa it was
alleged that between April and September last year the accused conspired
to commit the offence of stealing from the National Microfinance Bank
(NMB).
Hilla alleged that on between April 5 and 7 this year at NMB,
Morogoro road branch within the city the accused fraudulently and
without any claim of right, stole 748,700,000 property of NMB.
On the last count it was alleged that on the same date and place
the accused directly engaged themselves in a transaction involving
transfering the said amount of money while knowing that the said money
is a processed of a predicate offence of stealing.
The accused pleaded not guilty to the charges and remain in custody because money laundering offences are not bail-able.
BONYEZA HAPO UONE VIDEO YA MTOTO MKALI;
Ugandan socialite Zari is undeniably hot and Diamond Platnumz cannot be blamed for going kookoo for her, Besides her looks, she is also ambitious and rich.
Born on 23rd of September 1980, Zari grew up in Jinja and after high school she moved Kampala where she performed karaoke in hang-outs. She later moved to London and acquired a diploma in cosmetology.
She now lives in South Africa where she runs cosmetics shop while pursuing a career in music.
She shared some of her never before seen photos from back in the day and she was still hot.
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