{"id":2179,"date":"2019-04-03T19:53:49","date_gmt":"2019-04-03T18:53:49","guid":{"rendered":"https:\/\/globalfraudforensics.com\/fraudxpose\/?p=2179"},"modified":"2019-04-03T19:53:49","modified_gmt":"2019-04-03T18:53:49","slug":"tanzania-charges-vodacom-tanzania-md-with-economic-crimes-court-documents","status":"publish","type":"post","link":"https:\/\/globalfraudforensics.com\/fraudxpose\/tanzania-charges-vodacom-tanzania-md-with-economic-crimes-court-documents\/","title":{"rendered":"Tanzania charges Vodacom Tanzania MD with economic crimes: court documents"},"content":{"rendered":"<p>&nbsp;<\/p>\n<p><span style=\"color: #000000;\">By Fumbuka Ng&#8217;wanakilala and Omar Mohammed<\/span><\/p>\n<p><span style=\"color: #000000;\">DAR ES SALAAM (Reuters) &#8211; Tanzanian authorities on Wednesday charged the managing director of Vodacom Tanzania and other telecom executives with economic crimes, court documents seen by Reuters showed.<\/span><\/p>\n<p><span style=\"color: #000000;\">Egyptian Hisham Hendi and other telecom executives &#8220;intentionally and wilfully organized a criminal racket, which caused the government &#8230; to suffer a pecuniary loss&#8221; of more than 5.9 billion Tanzanian shillings ($2.55 million), the documents said.<\/span><\/p>\n<p><span style=\"color: #000000;\">They were not allowed to enter a plea nor apply for bail, and were held in police custody until the case comes up on April 17, a court official told Reuters.<\/span><\/p>\n<p><span style=\"color: #000000;\">They did not respond to calls for comment following the issuing of charges.<\/span><\/p>\n<p><span style=\"color: #000000;\">Vodacom, a subsidiary of South Africa&#8217;s Vodacom Group, is Tanzania&#8217;s leading telecom company by the number of mobile subscribers, with about 32 percent of the country&#8217;s 40 million mobile subscribers, ahead of Tigo Tanzania, a subsidiary of Sweden&#8217;s Millicom, and a local unit of India&#8217;s Bharti Airtel.<\/span><\/p>\n<p><span style=\"color: #000000;\">Earlier on Wednesday, the company said Hendi and several other employees were questioned by the police over the alleged fraudulent use of network facilities.<\/span><\/p>\n<p><span style=\"color: #000000;\">&#8220;Vodacom Tanzania PLC can confirm that it is fully cooperating with an investigation led by the Tanzania Police Force,&#8221; Vodacom Tanzania said in a statement.<\/span><\/p>\n<p><span style=\"color: #000000;\">Hendi was appointed as managing director last month after serving as acting chief executive since September 2018. The government denied a work permit to the company&#8217;s first choice for chief executive, a Kenyan, it said at the time.<\/span><\/p>\n<p><span style=\"color: #000000;\">The company said earlier Hendi was not immediately available to comment.<\/span><\/p>\n<p><span style=\"color: #000000;\">After taking office in 2015, President John Magufuli launched an anti-corruption drive and vowed to stamp out tax evasion by multinational companies in Tanzania&#8217;s mining and telecoms sectors.<\/span><\/p>\n<p><span style=\"color: #000000;\">In 2016, Magufuli&#8217;s government demanded that telecom companies list at least 25 percent of their shares on the local stock exchange.<\/span><\/p>\n<p><span style=\"color: #000000;\">Vodacom is the only telecom firm to have listed. It raised $213 million in the initial public offering, Tanzania&#8217;s largest ever, which attracted more than 40,000 local investors, most of whom were first-time participants in the country&#8217;s stock market.<\/span><\/p>\n<p><span style=\"color: #000000;\">In June, prosecutors charged chief executives of telecoms operators Halotel Tanzania, owned by Vietnam-based Viettel, and Zantel with fraudulent use of network facility. The executives were later released after paying a fine.<\/span><\/p>\n<p><span style=\"color: #000000;\">Authorities last year charged five current and former employees of Acacia Mining, the country&#8217;s largest gold miner, with money laundering and tax evasion.<\/span><\/p>\n<p><span style=\"color: #000000;\">(Reporting by Omar Mohammed and Fumbuka Ng&#8217;wanakilala; Additional reporting by Nuzulack Dausen; Editing by Susan Fenton and David Evans)<\/span><\/p>\n<p><span style=\"color: #000000;\"><a style=\"color: #000000;\" href=\"https:\/\/kfgo.com\/news\/articles\/2019\/apr\/03\/vodacom-tanzania-says-md-questioned-by-police-over-network-use\/\">https:\/\/kfgo.com\/news\/articles\/2019\/apr\/03\/vodacom-tanzania-says-md-questioned-by-police-over-network-use\/<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp; By Fumbuka Ng&#8217;wanakilala and Omar Mohammed DAR ES SALAAM (Reuters) &#8211; Tanzanian authorities on Wednesday charged the managing director of Vodacom Tanzania and other telecom executives with economic crimes, court documents seen by Reuters showed. Egyptian Hisham Hendi and other telecom executives &#8220;intentionally and wilfully organized a criminal racket, which caused the government &#8230; [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2180,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[19,21,22,26,23,1],"tags":[],"class_list":["post-2179","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-compliance","category-forensics","category-fraud","category-governance","category-international","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Tanzania charges Vodacom Tanzania MD with economic crimes: court documents - Fraud Xpos\u00e9<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/globalfraudforensics.com\/fraudxpose\/tanzania-charges-vodacom-tanzania-md-with-economic-crimes-court-documents\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tanzania charges Vodacom Tanzania MD with economic crimes: court documents - Fraud Xpos\u00e9\" \/>\n<meta property=\"og:description\" content=\"&nbsp; By Fumbuka Ng&#8217;wanakilala and Omar Mohammed DAR ES SALAAM (Reuters) &#8211; Tanzanian authorities on Wednesday charged the managing director of Vodacom Tanzania and other telecom executives with economic crimes, court documents seen by Reuters showed. 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By Fumbuka Ng&#8217;wanakilala and Omar Mohammed DAR ES SALAAM (Reuters) &#8211; Tanzanian authorities on Wednesday charged the managing director of Vodacom Tanzania and other telecom executives with economic crimes, court documents seen by Reuters showed. Egyptian Hisham Hendi and other telecom executives &#8220;intentionally and wilfully organized a criminal racket, which caused the government &#8230;&hellip;","jetpack_shortlink":"https:\/\/wp.me\/p9QymB-z9","jetpack_likes_enabled":false,"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/globalfraudforensics.com\/fraudxpose\/wp-json\/wp\/v2\/posts\/2179","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/globalfraudforensics.com\/fraudxpose\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/globalfraudforensics.com\/fraudxpose\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/globalfraudforensics.com\/fraudxpose\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/globalfraudforensics.com\/fraudxpose\/wp-json\/wp\/v2\/comments?post=2179"}],"version-history":[{"count":0,"href":"https:\/\/globalfraudforensics.com\/fraudxpose\/wp-json\/wp\/v2\/posts\/2179\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/globalfraudforensics.com\/fraudxpose\/wp-json\/wp\/v2\/media\/2180"}],"wp:attachment":[{"href":"https:\/\/globalfraudforensics.com\/fraudxpose\/wp-json\/wp\/v2\/media?parent=2179"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/globalfraudforensics.com\/fraudxpose\/wp-json\/wp\/v2\/categories?post=2179"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/globalfraudforensics.com\/fraudxpose\/wp-json\/wp\/v2\/tags?post=2179"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}