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K248m Cashgate suspects fail to 'refund', go for trial

The Directorate of Public Prosecutions (DPP) has asked the High Court of Malawi to start prosecuting the K248 million Cashgate case after suspects Laura Savala and Rex Savala failed to restitute part of the money. Speaking in an interview after meeting Judge Anabel Mtalimanja in her chambers in Lilongwe, senior assistant State advocate Dziko Malunda

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Two Cashgate suspects fails to pay back K90 million they stole: Court sets May 7 for their prosecution

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Cashgate foul-ups | The Nation Online

Prosecuting agencies and courts have been sitting on over 70 Cashgate cases for 10 years following revelations of abuse of public resources at Capital Hill in September 2013. This is according to findings of a comprehensive review of all Cashgate cases that the Anti-Corruption Bureau (ACB) conducted in April this year. In a response to

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Five cashgate suspects freed after paying back stolen money

Five cashgate suspects have been freed after they paid back about K136 million which they were accused of stealing from Malawi Government. The five are

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Paul Mphwiyo, 18 others want 'fresh start' to their K2.4 billion cashgate case | Malawi Nyasa Times

Paul Mphwiyo, 18 others want 'fresh start' to their K2.4 billion cashgate case | Malawi Nyasa Times
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Judge refuses to recuse herself in K2.4Bn Mphwiyo 'cashgate' case

“There are no substantial grounds for me to recuse myself from this case.” Judge Esmie Chombo of the High Court told Paul Mphwiyo and 14 other suspects in the K2.4 billion cashgate case in which she is the sitting judge: I am not going nowhere, I keep on hearing this case to the end, and […]

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