director of public prosecutions vs justice lumima katiti others 2022 tzca 505 12 august 2022
The respondents were found guilty based on evidence that exhibit P5 was forged and used to obtain TZS 338,935,337.46 by false pretences, with subsequent transfers constituting money laundering. The first respondent misled his principal by making false entries. The evidence established conspiracy and common intention to defraud Barclays Bank. The prosecution proved the charges beyond reasonable doubt.
Source excerpt
- Forgery
- Uttering false documents
- Obtaining money by false pretences
- Money laundering
- Conspiracy
- Misleading principal