PCCB tails Chenge
-Minister also confirmed as subject of impromptu twin raids of office and residence by radar deal investigators
THISDAY REPORTER
Dar es Salaam
THE governments anti-corruption watchdog is now in the process of investigating the source of the over $1m (approx. 1.2bn/-) discovered in offshore bank accounts controlled by the Minister for Infrastructure Development, Andrew Chenge.
According to well-placed sources, the Prevention and Combating of Corruption Bureau (PCCB) will amongst other things seek to establish from Chenge himself how precisely he was able to amass such a huge fortune in his foreign bank accounts.
Although the PCCB Director General Edward Hoseah was yesterday not immediately available for comment, insiders have told THISDAY of the bureaus plans to request a written explanation from the minister on the source of the money found not only to be in his possession, but in offshore bank accounts to boot.
The PCCBs move on Chenge is expected to be made once he returns home from an official trip as part of President Kikwetes delegation, now in Beijing for talks on strengthening bilateral ties and other matters with Chinese President Hu Jintao and his government.
The president and his delegation are scheduled to be back home by Saturday this week.
At the same time, government sources have also confirmed that Chenge was recently the subject of impromptu searches of his office and residence in Dar es Salaam, conducted by British and local investigators.
Investigators from Britains Serious Fraud Office (SFO) arrived in the country late last month (March) to help organize the twin raids on Chenges office and home, a senior government official told THISDAY.
The raids were aimed at looking for and securing documents which could link him (Chenge) directly to the radar issue, the official added.
It is understood that the SFO is working on clues that may prove that the million-dollar fortune found in Chenges offshore bank accounts in Jersey originated from the UK arms manufacturer firm BAE Systems, which supplied the controversial 28 million pounds sterling (approx. 70bn/-) military radar system to the Tanzanian government in 2002.
At the time the highly-dubious deal was negotiated and concluded, Chenge was serving as attorney general and therefore chief legal advisor to the third phase government of ex-president Benjamin Mkapa.
Sources say the PCCB has been working closely with the British investigators, who have already released key information on Chenges offshore bank accounts.
Hoseah himself is reported to have, at an international prosecutors meeting in Amsterdam last month, agreed to cooperate further with the SFO in its probe against Chenge and any other Tanzanians suspected to have received hefty but illegal kickbacks in the radar deal.
Reports from Dodoma say the Prime Minister, Mizengo Pinda, is in line to face tough questions on Chenges fate from members of parliament on Thursday this week, during the Prime Ministers Question Time session in the ongoing National Assembly sitting.
Opposition leaders both within and outside parliament have already begun calling for Chenges resignation, urging the government to thoroughly investigate the corruption allegations now brought directly against the minister.
After the UK Guardian newspaper broke the news over the weekend, the key question now dominating the public domain is how he was able to stash away more than $1m (over 1.2bn/-) in offshore bank accounts, given past and present government salary rates.
Chenge himself has not disputed the money in his Jersey bank accounts, but he has denied suggestions that it came from corrupt payments from BAE Systems in favour of the dubious radar deal.