WHEN some suspects as they have to appear in court on charges of involvement in the theft of funds

WHEN some suspects as they have to appear in court on charges of involvement in the theft of funds in the Account Payment Arrears websites (EPA) in the Bank (BoT), the dirty tricks used by dignitaries in collecting inkadinkado billions of funds in such accounts now have been identified .
These methods include falsifying documents and using the shadow of politics in adopting relevant documents without a thorough review of the legality of these documents, the work done faster iliyowashangaza even local inspectors and those who have undergone international accounts of BoT.
Obvious example inkadinkado was given from the beginning is that the company Kagoda Agricultural Limited, which ilithibishwa from the beginning how the trunks were vyoghushi documents 12 foreign companies to kujichotea Shs 40 billion.
In the process, Kagoda ilighushi various documents inkadinkado to kujichotea amount of US $ 30,732,658.82 (approximately Shs 40 billion), including the documents approved by the BoT officials undergoing review. Waliowasha fire of theft were international auditors Deloitte & Touche company, who were ousted by the government after a possible misunderstanding in the audit of such accounts inkadinkado which are now increasingly kuisakama Government. inkadinkado Deloitte & Touche, which was given the task of checking accounts Bot, encountered greater complexity into account EPA numbers 99915091 01, thus becoming the first indication of greater complexity in the same account. The complexity yaliyoibua details indicate that the governor of the BoT, the late Dr. David Ballali, began to be informed in advance regarding the theft was given a clear example of how Kagoda Agriculture Limited ilivyoghushi documentation. An example was given to demonstrate the same crime is how debt purchase agreements with 12 companies ilivyosainiwa in a short period of between 10 September 2005 and November 5, 2005, a period that were highlighted that it is difficult for the participants to visit around the world to sign.
Jeetu Patel addition, it has been reported inkadinkado that all documents were signed by the lawyer only one BM Sanze, and of those deals four were signed October 18, 2005 and five were signed one day later October 19, 2005, which included doubt how representatives of these companies foreign they could traveling at the same time they differ in a few hours, which failed certified for use immigration inkadinkado records. In these documents, two agreements signed October 18, 2005 in relation to the two companies in Germany, inkadinkado Lindeteves J Export BV and Hoechst indicating that there was a debt of Euro 1,164,402.76 in exchange inkadinkado for cash of Germany inkadinkado (Deutsche Marks.) Investigators and auditors have been shocked by the incredible speed the correction of these errors as they did for a short period after the BoT inform Kagoda Agriculture Limited; with letters to demand adjustments to be made if the instructions to authorize payment of Sh 8,196,673,600.53 go to the account of Kagoda. The company submitted a revised contract just two days after informed. "It is not possible at all for a foreign company claiming write wrong with BoT money going to authorize payment without reviewing all contracts 12 which proved identical to everything including the words," describes the part of the document's inkadinkado auditors. With discerned that deals with all the documents were not the emblem of affiliated companies, all documents were signed in the end only one page different legal documents zinavyopasa be. Detailed examination revealed similarities to both corporate seals adopted as quite relevant to seal the Tanzanian company, different as the names and addresses of the company concerned. The example given is the Italian company Fiat Veicoli Industriali and Adriano Gardella SPA with the American company Valmet which all were found to have the seals and zilizofanana language in all documents. Another controversial proven forgery is in agreement Valmet US company involving US $ 2,398,439.96 signed by Patrick Kevin, mentioned that the accountant of the company, which is expressed that it would be difficult to release accountant inkadinkado do the job.
Another complexity is implied in the contract of Daimler inkadinkado Benz AG company that showed signed inkadinkado by the Director named by the name of Christopher Williams, with his signature ikisomeka 'W Christopher'. Additional investigations confirmed that some company zilikwishakufa when such contracts Signed by Tanzanian company, which continues to prove a huge robbery conducted using a text into account EPA. Examples are companies Hoechst AG changed and became Aventis in 1999, Daimler Benz AG changed and that Daimler Chrysler AG in 1998 and Fiat Veicoli Indus