Saturday, January 16, 2021

Tanzania: Acacia subsidiaries charged with tax evasion and money laundering

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Acacia Mining, Tanzania’s No.1 gold producer, confirmed that its three local subsidiaries, an employee and a former staffer had been charged for money laundering and tax evasion by the country’s anticorruption authority. All the accused had pleaded not guilty to all 39 charges, which include tax evasion, conspiracy, a charge under organized crime legislation, forgery, money laundering and corruption, it said in the update. […]

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