Tanzania: No names in Swiss scandal
Kigoma North MP Zitto Kabwe has told an investigative committee headed by attorney-general Fredrick Werema that he does not have the names of five individuals accused of stashing over $190m in Swiss banks. Kabwe, an MP for the opposition Chadema Party that campaigns on an anti-corruption platform, previously claimed in parliament that large sums of taxpayers’ money were held in accounts in Switzerland and the Channel Islands, but that the government was not willing to recover the cash. The ‘Swiss Billions’ scandal has been much discussed in Tanzania since June 2012, when a Swiss National Bank report said the country held $196m of Tanzanian money in its accounts.
Identify problems, mitigate risks
Reveal opportunities, minimise threats
Obtain a true picture of risks and opportunities
Improve performance, achieve results