The move comes a few days after President Dr. John Magufuli, spoke about a businessman who has been doing financial transactions totaling seven million to eight shillings per minute and it thereby causing loss of government revenue.
With that action, the more information indicate that the institute also revealed the presence of more than 300 companies that are involved in the dirty game.
Such companies have needed to pay just over 30 billion shillings, which was stolen to be defined by the same style of fake receipts with logos photocopy of Tanzania Revenue Authority (TRA).
Reliable information that Tanzania ilizipata since yesterday evening, indicate that executives of the Company Plant Farm (T) Limited, have been arrested by anti-corruption bureau for further investigation.
"It's really top executives have been arrested and Plant Farm PCCB, and three are currently sheltered in Magomeni Police station for further investigation. And it goes tomorrow (today) and brought to court, "said our source reliable.
TANZANIAN ilipomtafuta PCCB Commander Kinondoni Region, Benn Lincolin, I called out her phone without answers until we go mitamboni.
However, the suspects currently names we preserve academic reasons.
With the situation reports from Iringa region indicate that the police force exerted arrested one of the leaders of the company mentioned tax evasion and making false documents.
Kililiambia point source of this newspaper that the businessman was arrested on Saturday, where yesterday was flown to Dar es Salaam to connect with other defendants who all may appear in court today.
TANZANIAN ilipomtafuta PCCB Director General, Commissioner Valentino Mlowola to obtain clarification of the arrest of the suspects, said he could not talk about it until he gets the information from its executives.
"You know today (yesterday) is a rest day I waited claim your tomorrow (today) to be a working day in office will come to explain all the information. For there is a team of actors are involved and I will speak up when I get the information, "said Commissioner Mlowola.
Last week talking to journalists in Dar es Salaam, Mlowola with the Commissioner of the Tanzania Revenue Authority (TRA), Alphayo data, explained how these companies fakes zilivyoiibia Government through documents electronic format (EFD's).
Commissioner for Data, said the two companies have been zikinunua receipts for purchases fake from the people who own the machine electronically unregistered and use them and then claim a refund of Value Added Tax (VAT) would present the product or legitimate receipts sold or delivered by a party.
He said the TRA in conjunction with PCCB still undergoing investigation to identify all the companies involved and the dirty game of cheating the government.
The CEO of the TRA said so far already four companies that have been zibaini zikijihusisha and tax evasion in the same fashion from 2010 to 2014 and lost revenue amounting to Sh 29.2 billion.
He mentioned those companies that are Skol Building Material Ltd, which has been noted since 2012 to 2013 the VAT ikulipa of Sh 5.4 billion and income taxes worth 10.9 billion shillings, it claimed a total amount of 16 billion for the period.
Another company is Farm Plant (T) Ltd, which said that since 2010 until 2014 never pay VAT amounting to Sh 5 billion and income taxes worth 4 billion shillings which is the total tax incurred Sh reach 9 billion.
"Another company is A. M Trailer Manufacturers Ltd which from 2013 to 2014 never pay VAT of Sh 6 billion and income taxes worth 1 billion shillings which the sum of money to restore it inazotakiwa Sh 1.7 billion.
"After identifying tax evasion of these companies, in conjunction with PCCB TRA continues investigation of these allegations and after the investigation, legal action will be taken against tax evasion will become clear, '' he said here.
Given the situation, he urged the dealers to refrain from buying counterfeit documents, and demanded the restoration of VAT to be inappropriate for the authority is committed to continuing to identify all tax evaders.
About some of the TRA workers involved and the network of system photocopy of tax evasion and cheating the government, said they continue with the investigation and they will be taken if any legal action.
For his part, Commissioner Mlowola, said the investigation is still continued for 300 companies that have needed to pay the money and they could not be brought to court according to law.
Despite the situation, said the businessman has become clear that many companies, has been working with the Agency's Business Registration and Licensing in (BRELA) with TRA.
A wider network
Reports indicate that within the network of the traders who have been stealing from the government, exists for more than 20,000 companies which have handled the dirty game since 2010.
A reliable source kililiambia Tanzania that for a week now state forces have been battling the same network where it is stated that the leaders already are in safe hands.
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