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Top News In ப்ளாண்ட்யரே போலீஸ் நிலையம் Today - Breaking & Trending Today

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 Muhammad , Lady Gertrude Mutharika , Whitex Kutchena , Joseph Mwanamvekha , Mapeto David Whitehead , Monica Kanjere , Collins Magalasi , Eglyn Khuwi , Steve Kapoloma , Faisal Latif , Faisal Gaffar Latif , Abdul Rashid Bakali , Malawi Energy Regulatory Authority , Corruption Bureau , Head Of Corporate Affairs , Democratic Progressive Party , Mapeto David Whitehead Limited In Blantyre , Malawi Revenue Authority , David Whitehead , Malawi Government , President Mutharika , Industry Joseph Mwanamvekha , First Lady Gertrude Mutharika , Blantyre Police Station , General Manager , Martin Chapati Mpata ,

Zameer Karim re-arrested by ACB


The Anti Corruption Bureau (ACB) has today re-arrested Asian businessman Zameer Karim of Pioneer Investments after the High Court revoked his bail.
ACB confirmed in an interview with Nation online saying Karim was being kept at Blantyre Police Station waiting to be remanded to prison until the next date of trial.
The business tycoon was charged with intent to defraud Ecobank Malawi K850 million by allegedly obtaining fraudulently a loan purportedly guaranteed by the Malawi Police Service.
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