Tanzania Revenue Authority (TRA) has handed over the Yono Brokerage Company entail bankruptcy clients who owe tax 24 Sh 18.95 billion after abducting them in cargo containers Dry Port (ICD) of Azam late last year.
The names of the debtors were released yesterday in various media entities, and the company of the Yono Brokerage TRA after entrusting the job entail bankruptcy for failing to perform their duties after being given time to pay taxes.
CEO of the company, yesterday said Yono Kevela have given orders to the TRA's legal to seize assets of debtors and entail bankruptcy to pay the tax they owe.
Kevela said after getting the job, they find it prudent to declare to the press and giving them 14 days to pay the tax they owe and that after that period has ended, steps to seize property of the debtors will begin to entail bankruptcy.
"Tumekabidhiwa receivables 24 and TRA, these have evaded taxes for abducting a container at the Port Dry Azam late last year, now they are given time to pay but had rebelled, now the work is given to us and we bankrupts all their possessions to pay," he explained Kevela.
Names of active debtors and the amount of money they owe in brackets are
Zulea Abas Ali (16,760577.24)
Omary Hussein Badawy (21,346,615.40)
Libas Fashion (26,593,245.78)
Said Ahmed Said (28,249,352.50)
Strauss International (45,393,769.95)
Farid Abdallah Salum (52,185, 614.97)
Ally Awes Hamdani (55,485,904.07)
Nasir Saleh Mazrui (60,105,873.77)
Simbo Yona Obeng (64,221,009.10)
Abbas Zuleha Alli (75,508,551.88)
Issa Ali Salim (94,543,161.96)
Ally Masoud Dama (102,586,719.22)
Juma Abdul Kassem (130,182,395.12)
Salum Link Tyres (233,447,913.31)
Tybat Trading Co. Ltd (448,690,271.90)
IPS Roofing Co. Ltd (966,723,692.10)
Tifo Global Trading Co Ltd (1,573,300,644.58)
Steel Lotai Tanzania Ltd (5,476,475,738.19)
Tuff Tyres General Co Ltd (7,435,254,537.03)
Swalehe Mohamed Swalehe (34,687,165.00)
Rushwheel General Tyre Co Ltd, (1,802,988,679.20)
Ahmad Said Hamdan (68,362,558.31)
Ahmed Saleh Tawred (59,237,578.40)
Farida Abdullah Salem (75,334,871. 85).
Kevela said these debtors to pay their debts within the 14 days given to them and that if they failed to carry out such orders, the company will begin work to capture their properties and entail bankruptcy.
He said in order to facilitate the work, Salum Said Bakhresa Company (SSB) which is the owner of Dry Ports along with Company Azam Regional Cargo Services should collaborate to ensure debtors pay the taxes which they have escaped.
"Such companies are associated with container 329 were rescued by Azam ICD, now it is advisable to give cooperation to the debtors to pay money to the government," he explained Kevela.
He said after a while that gives end, the characters will have to pay the additional costs that include fines and interruption of the beneficiaries.
December 12, last year, the Acting Commissioner of the TRA, Dr. Philip Programme told journalists that the company 15th among 43 zilizokwepa tax after abducting container 329 in the ICD Azam, paid dividends.
Dr. Programme said on December 12, last year was the last day he gave President John Magufuli seven days for the 43 tax evaders to pay themselves freely, otherwise the law will take its course.
From the statement of the President Magufuli, 15, appeared debtors to pay and the rest did not show up to pay
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