Mapeto David Whitehead and Sons Executives Re-Arrested On Fresh Charges malawivoice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malawivoice.com Daily Mail and Mail on Sunday newspapers.
Mapeto DWS Limited faces closure over depletion of raw materials: 3, 500 jobs on the line nyasatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nyasatimes.com Daily Mail and Mail on Sunday newspapers.
Jackson Msiska, a Malawian who likes to comment on social and political matters, has said the granting of bail to five Mapeto David Whitehead and Sons (DWS) officials last week is bedevilling and “an insult to Malawians,” and has, therefore, called on government to make sure their bail “is rescinded with immediate effect.” Last week […]
“The suspects have been ordered to surrender all their travel documents.” Blantyre Senior Resident Magistrate Akya Mwanyongo has granted bail to five Mapeto David Whitehead and Sons officials who were arrested on an alleged K10.8 billion tax evasion case. The five were arrested on Friday and Sunday respectively for being suspected of defrauding the Government […]
The Police in Blantyre through The Malawi Revenue Authority (MRA) have arrested five senior Mapeto David Whiteheads and Sons (DWS) officials on charges sounding technical smuggling.
The five are Director Faizal Gaffar Latif, Managing Director Mohamed Gaffar, Financial Controller Abdul Rashid Bakali, Procurement Manager Yaseen Muhammad, and General Manager Martin Chapasi-Mpata.
According to the information FaceofMalawi sourced, the rest were arrested on Friday, May 21 while Faizal Gaffar Latif surrenders himself to MRA over the weekend.
Mapeto DWS is allegedly being accused of declaring fabrics as raw materials, under-declaring sales, as well as under-declaring salaries for expatriates.
According to MRA head of Corporate Affairs, Steven Kapoloma the authority has for the past 4 weeks been investigating the 5 following a tip from the public.