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Simon Mkina is an award winning investigative reporter, editor and under cover journalist based in Dar es Salaam, Tanzania.
Investigative Journalism
Fact Checking
Investigative Reporting
Fact Checking
Portfolio
Phantom Tanzanian company flagged moving $620 million
A Tanzanian company, Landfall Universe Limited, has been flagged for channeling over $620 million through its account over three years, raising suspicions of money laundering. Investigations reveal that the company is not registered in Tanzania and may be fictitious. Standard Chartered Bank in Tanzania and Hong Kong deny any involvement with the company. The Financial Crime Enforcement Network and Tanzania’s Financial Intelligence Unit are investigating. The article highlights the potential loss of tax revenue for the Tanzanian government and the need for stronger financial regulations to combat money laundering.
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