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High Court sustains forfeiture of over K120m funds for Ideal Stationery

September 30, 2020

By Duncan Mlanjira The High Court in Lilongwe has ruled that K120,917,295.60 that the Financial Intelligence Authority (FIA) ordered National Bank of Malawi to freeze an account of Lucy Rachael Sukali (trading as Ideal Stationery) be maintained and that the forfeited funds should be put in the Confiscation Fund. Judge Charles Mkandawire ruled this forfeiture in pursuant to section 74(1) (b) of the Financial Crimes Act as the transaction of the said funds constitutes proceeds of crime. Facts of…

Chisale’s military background and strong connections weighs against him to be denied bail

August 29, 2020

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By Duncan Mlanjira Bail application filed by Norman Paulosi Chisale asking to be released from custody at Maula Prison where he is being held since investigations are still underway in his alleged involvement in the murder of Issa Njaunju, was largely denied because of Chisale’s military background and that he is a man of strong influence. Chisale, who is director of security services for the former President Peter Mutharika, was arrested by the Police on July 28, 2020 on…

UN applauds High Court judgement on Msundwe sexual assault

August 19, 2020

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Maravi Express United Nations (UN) Resident Coordinator (ad interim), Benoit Thiry says the High Court’s judgement in favour of the 18 women and girls who reported incidents of rape and sexual assault by police officers in October 2019 at M’bwatalika and Mpingu in Lilongwe, is an important milestone towards the protection of survivors of sexual violence in Malawi. Thiry said this in a press statement on Monday, adding that this is a step forward to address sexual crimes in Malawi….

Govt to introduce local courts

December 5, 2019

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Government plans to introduce local courts across the country to ensure that people in far flung areas have access to justice. The Minister of Justice and Constitutional Affairs Honourable Bright Msaka SC said the introduction of these courts is in line with His Excellency Professor Arthur Peter Mutharika’s determination to increase access to justice for all. The minister announced this in Mulanje on Wednesday at the handover ceremony of newly rehabilitated magistrate courts in the district. Apart from reducing…