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Zitto Kabwe
According to documents availed to The
Guardian on Sunday, one of the conditions is that Tanzanian authority
should furnish Switzerland authorities with names of those who stashed
the alleged stolen billions into the country’s banks.
Secondly, Tanzanian authorities should
also have concrete proof that the billions were fraudulently or
corruptly obtained. This includes, among other things; who bribed who,
how the bribe was transacted and above all the evidence that shows
whether the transaction originated from the alleged oil companies.
In a two-page response filed by the Swiss
government to Tanzanian authorities, it is stated clearly that without
fulfilling the aforementioned conditions, there would be no cooperation
forthcoming from the Swiss – by way of tracing the billions alleged to
have been stolen.
The Swiss government’s move comes at a
time when the Parliament last week tasked the government to conduct
thorough investigation to establish the identity (names) of Tanzanian
personalities holding offshore bank accounts and the amounts held.
The major objective of the investigation
should be to establish if the opening of the accounts followed proper
procedures, and whether the money so stashed accrued legally.
The government agreed to carry out the
assignment and report back to the parliament in April following fierce
debate over a private motion tabled by Kigoma North MP Zitto Kabwe late
Thursday evening in the august House. One of the terms of reference
requires the government to report back to Parliament in April next year
when, if MPs aren’t satisfied with the findings, then a Select Committee
would be formed to carry out the task.
In carrying out the investigation, the
government has agreed to use private investigators and other diplomatic
means to achieve the desired results. Zitto who said Kenya, France and
Senegal succeeded to bring back their stolen billions through such
assistance proposed the use of such private investigators.
But the stance taken by the Swiss
government casts a large cloud of doubt on whether there would be any
breakthrough in tracing the so-called stolen billions of shillings.
Neither the government of Tanzania nor the
opposition lawmaker, Zitto Kabwe, have the full list of the Tanzanians
who have kept their billions in Swiss banks, according to details
gathered by the Guardian on Sunday for the past few weeks.
In its letter to the Tanzanian authority,
the Swiss government further stated that local banks handle millions of
customers -- including foreigners -- and it would therefore be baseless
to trace the alleged looted billions without having enough details of
those suspected.
The Swiss authority also added that the
much-publicized disclosure of amount of millions of dollars kept in its
banks was just an annual report by its own Central Bank, which shows the
amount every country has banked there.
The Central Bank’s annual report doesn’t
name individuals or their bank account details and therefore cannot be
taken as enough evidence to trace the money allegedly stolen from
Tanzania.
Contacted by the Guardian on Sunday, this
week, the Director General of Prevention and Combating of Corruption, Dr
Edward Hosea said, “I would like to urge any individual including
Honourable Zitto who have evidence to give us the names so that we can
trace the allegedly billions in Swiss banks.”
“So far we have tried very hard since
August, this year, but what is missing is the exact list of those who
stashed their billions.” Dr Hosea added
“As a chief investigator I need concrete
evidence to confront the Swiss authority but without credible proof, it
would difficult for us to win this case.” The anti corruption Czar
further told the Guardian on Sunday.
In June this year the National Bank of
Switzerland released information about various people in the world
holding bank accounts in which it was revealed that Tanzanian
individuals had stashed away a total of US $196million ( Sh 314 billion
).
However, according to the latest
information availed to Zitto on Thursday by his whistle blowers, the
amount announced by the National Bank of Switzerland on June is 20 times
the exact figure.
Citing an example, Zitto said UBS has 240
officials dealing with Tanzanian individuals transacting with the bank.
Each UBS official deals with a Tanzanian individual with not less than
US $10million.
SOURCE:
GUARDIAN ON SUNDAY
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