Feb 13, 2008
Tanzania: Five Banks Involved in BoT Scandal to Be Sued
“In some instances, the banks informed the shareholders to draw cash quickly or assisted in transfers while knowing President Jakaya Kikwete had ordered the investigation and possible prosecution of the same people”
Daniel Said Dar es Salaam While the Tanzania government is investigating and tracing the US$131 million External Payment Arrears funds which were stolen from the Bank of Tanzania , it's now clear that five ... via AllAfrica.com
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Does anybody know the identity of the afected banks?
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