Page 5 - மலாவி ஆற்றல் ஒழுங்குமுறை அதிகாரம் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Mapeto David Whitehead Faizal Latif, GM Martin Mpata arrested

Police in Blantyre acting on behalf of Malawi Revenue Authority (MRA) have arrested Faizal Latif, Director and owner of Mapeto David Whitehead and Sons on various tax law contraventions amounting to MK10.8 billion. He went into hiding on Friday pleading with Tonse Alliance top hierarchy to “return the favour” rendered to them during the 2019 and 2020 general elections where his company offered credit lines for party cloth supplies. Other officials arrested include: General Manager, Martin Mpata, Managing Director Mohamed Gaffar, Financial Controller Abdul Rashid Bakali, Procurement Manager Yaseen Muhamad. “The Malawi Revenue Authority (MRA) has arrested five officials from Mapeto (DWSM) Limited on allegations of tax evasion.

Yaseen muhammadWhitex kutchenaMohamed gaffarMapeto david whiteheadMonica kanjereYaseen muhamadCollins magalasiFaizal latifEglyn khuwiMartin mpataFaisal latifAbdul rashid bakaliCorruption bureauFinancial intelligence agencyHead of corporate affairs steven kapolomaPolice in blantyre

MRA busts Faisal Latif, his son, and 3 seniors at Mapeto over K10 8bn tax fraud

“Arrests follows a six week long examinations of documents.” Elusive and highly politically-connected Blantyre based business magnet, owner of Mapeto David Whitehead, Faisal Gaffar Latif has been arrested alongside his son, Muhammad, who is the company’s managing director and three other senior officials for defrauding the Malawi Government to the tune of K10.8 billion through […]

Yaseen muhammadLady gertrude mutharikaWhitex kutchenaJoseph mwanamvekhaMapeto david whiteheadMonica kanjereCollins magalasiEglyn khuwiSteve kapolomaFaisal latifFaisal gaffar latifAbdul rashid bakaliMalawi energy regulatory authorityCorruption bureauHead of corporate affairsDemocratic progressive party

Mapeto David Whitehead boss, Martin Mpata arrested, owner s son, Muhammad at large

Mapeto David Whitehead boss, Martin Mpata arrested, owner s son, Muhammad at large
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.

Yaseen muhammadWhitex kutchenaMapeto david whiteheadMonica kanjereCollins magalasiEglyn khuwiMuhamad latifMuhamad faisalMartin mpataFaisal latifCorruption bureauFinancial intelligence agencyPolice in blantyreMalawi energy regulatory authorityTonse allianceDemocratic progressive party

Parliament allows NOCMA to award fuel import contracts

Parliament allows NOCMA to award fuel import contracts
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.

Welani chilengaLeonard chikadyaCorruption bureauMarketing companies omcsEnergy regulationMalawi energy regulatory authorityMinistry of justiceNkopola lodge in mangochiNational oil company of malawi nocmaNational oil companyNkopola lodgeNatural resourcesWerani chilenga saturdayPublic procurementAnti corruption bureauGovernment contracting unit

Dieselgate at NOCMA: 2m litres of diesel worth K3bn stolen

“For the interest of justice and restitution, we shall pursue this and all financial crimes to logical conclusion.” Malawi is a crime scene that a day hardly passes without lacking a stomach-turning story of a grand- white collar theft especially from those working in the public service and it has been established that the state-owned National Oil Company of Malawi (NOCMA) is a criminal syndicate. Acting CEO Helen Buluma: NOCMA is a criminal syndicate NOCMA, a government of Malawi wholly-owned company has yet again been embroidered in theft of two million litres of diesel worth about K3, billion has been stolen between January 2018 and January 2019 with public officer working at the oil company sharing the loot.

Martha chizumaSteve kayuniHelen bulumaCorruption bureauNational oil company of malawiHuman rights defenders coalitionPetroleum importersElectricity supply corporation of malawi escomElectricity supply corporation malawi escomMalawi energy regulatory authority meraNational oil company of malawi nocmaSahara inc of egyptNational oil companyPetroleum importers limitedNational energy policyCompanies act