JF Exclusive: Mauritius Leaks name Tanzania companies in tax avoidance

king kan

JF-Expert Member
May 6, 2011
1,518
2,000
Nimetumia maneno mawili yaani ukwepaji na uepaji; kwa lugha ya Elizabeth ni Tax Evasion na Tax Avoidance. Nafahamu wameongelea tax avoidance ambayo unatumia loopholes za sheria za kodi kufanya tax planing na hivyo kuepa kodi (tax avoidance) which is legal. Lakini nikuambie tu kwamba uepaji (avoidance) na ukwepaji (evasion) hawa ni ndugu wa baba mmoja japokuwa one is legal and the other is illegal (criminal act). Illicit financial flows toka nchi zetu hizi inafanyika kwa msaada wa hayo ma audit firms!

Point zangu mbili tu;

1. Walichofanya kinakubalika. Anaetakiwa kubadilika ni sisi sio wao.

2. Aliyepandisha uzi ana malengo ya kuwakandamiza Ubongo Group na KPMG.
 

king kan

JF-Expert Member
May 6, 2011
1,518
2,000
Nimetumia maneno mawili yaani ukwepaji na uepaji; kwa lugha ya Elizabeth ni Tax Evasion na Tax Avoidance. Nafahamu wameongelea tax avoidance ambayo unatumia loopholes za sheria za kodi kufanya tax planing na hivyo kuepa kodi (tax avoidance) which is legal. Lakini nikuambie tu kwamba uepaji (avoidance) na ukwepaji (evasion) hawa ni ndugu wa baba mmoja japokuwa one is legal and the other is illegal (criminal act). Illicit financial flows toka nchi zetu hizi inafanyika kwa msaada wa hayo ma audit firms!

Point zangu mbili tu;

1. Walichofanya kinakubalika. Anaetakiwa kubadilika ni sisi sio wao.

2. Aliyepandisha uzi ana malengo ya kuwakandamiza Ubongo Group na KPMG.
 

Kishalu

JF-Expert Member
Nov 1, 2010
1,173
2,000
Where are their names? Name them please! And am sure 99% are from their beloved Chama Cha Makinikia
Among those names were business mogul, Rostam Aziz, Quality Group Limited CEO Yussuf Manji, politician and Member of Parliament for Morogoro – through ruling party, CCM - Abdul-Aziz Mohamed Abood, and the head of Kilimanjaro Safaris Eric Pasanisi.
 

FaizaFoxy

JF-Expert Member
Apr 13, 2011
71,521
2,000
Among those names were business mogul, Rostam Aziz, Quality Group Limited CEO Yussuf Manji, politician and Member of Parliament for Morogoro – through ruling party, CCM - Abdul-Aziz Mohamed Abood, and the head of Kilimanjaro Safaris Eric Pasanisi.
Unaonesha ulichokielewa hapo ni majina tu, ni dhàhiri hata huelewi kwanini hayo majina yametajwa.
 

Rogojin The Idiot

JF-Expert Member
Jul 25, 2017
1,838
2,000
Nilishangaa Taifa Gas ya Rostam Aziz ilizinduliwa na rais Tanzania hata mwezi haukupita nikasikia imeuzwa kwa kampuni ya Mauritius.

Kazi ipo. RA hakamatiki. Maana kufungua account Mauritius sio kosa. Kosa ni kuchezesha namba na kutolipa kodi. Na hilo linawezekana kabisa. Especially kwenye gharama na so called management fees
 

Rogojin The Idiot

JF-Expert Member
Jul 25, 2017
1,838
2,000
Kiongozi mbona WikiLeaks walipotoa taarifa kama hii na kuonyesha makampuni ya akina Rostam na Manji na mengine mengi yakiwa kwenye orodha ilikuwa wakati wa awamu ya nne? Hivyo awamu ya nne nayo haikuwa na inajua kuhusu mambo haya?
Ule mtandao wao ulikuwa mtandao wa mapigaji tu. Awamu ya nne usafi kidogo na deal kadhaa
 

FaizaFoxy

JF-Expert Member
Apr 13, 2011
71,521
2,000
Kazi ipo. RA hakamatiki. Maana kufungua account Mauritius sio kosa. Kosa ni kuchezesha namba na kutolipa kodi. Na hilo linawezekana kabisa. Especially kwenye gharama na so called management fees
Hebu ñioneshe hiyo ripoti wapi imesema Rostam kafungua kampuni Mauritius, labda pamenipita!
 

Johnson Fundi

JF-Expert Member
Jan 11, 2011
977
1,000
Among those names were business mogul, Rostam Aziz, Quality Group Limited CEO Yussuf Manji, politician and Member of Parliament for Morogoro – through ruling party, CCM - Abdul-Aziz Mohamed Abood, and the head of Kilimanjaro Safaris Eric Pasanisi.

Jamaa hawa mbona ni wafanyabiashara wanaojulikana tu, au shida ni kuweka pesa zao nje ya nchi?
hawana kosa lolote kisheria
 

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