Law Enforcement – Page 68 – Maravi Express – Your Kind of News. Clear and accurate.

Ex-ACB Director General Matemba granted bail after been arrested in connection with corruption saga involving Zunneth Sattar

August 5, 2022

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Matemba, in whose tenure Sattar was cleared of any corruption investigations * Also arrested is former Board chairperson for Public Procurement and Disposal of Assets Authority, John Suzi-Banda By Duncan Mlanjira Zunneth Sattar’s high corruption case continue as more high profile people continue being implicated of being bribed that includes form Director General of the Anti-Corruption Bureau (ACB), Reyneck Matemba. Matemba, who is former Solicitor General and Principal Secretary in the Ministry of Justice, was arrested today, July 5…

Government demands US$309.6bln from US Company for unpaid tax revenue on mineral resources extracted from Chimwadzulu mine in Ntcheu

July 30, 2022

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| Business, International, Law Enforcement, National, News

Rich minerals that are found in Malawi * To institute criminal proceedings on money laundering and tax evasion charges if unpaid within 30 days from July 26, 2022 * Company warned of criminal proceedings on money laundering and tax evasion charges * The State of Malawi complied with all its international obligations when you operated your investment in Malawi * By among others putting in measures to protect your investment — you never reciprocated By Duncan Mlanjira Under instructions…

Public scoffs at Namiwa’s abduction describing it as staged to gain sympathy

July 28, 2022

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Namiwa with his alleged rescuer * Reports indicate that he has been found in a bush at Nathenje in Lilongwe by a young citizenry there * CDEDI confirms he has been found but declined to shed more information claiming to be working with the police on the matter * People likens this incident to Kamlepo Kalua’s self-styled abduction during the DPP administration By Duncan Mlanjira The public has gone on social media to poke fun at the casual and…

DPP likens Namiwa’s alleged abduction to abduction and killings of the Mwanza 4 in 1983 during one-party MCP era

July 28, 2022

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Namiwa, mystery sorrounds his alleged abduction * As President Chakwera, his MCP call on the Police to speed up investigations into the matter * Until Namiwa’s safety is restored and his captors are brought to justice * As well as Malawians are informed of the truth regarding the alleged abduction By Duncan Mlanjira While President Lazarus Chakwera says he is disturbed by the alleged abduction of CDEDI executive director, Sylvester Namiwa on Wednesday, July 28, the Democratic Progressive Party…

Leader of Opposition Nankhumwa says he will hold government responsible should anything bad happen to abducted Namiwa

July 27, 2022

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Namiwa was coming from a press conference he organised in Lilongwe * The abduction took place just hours before Namiwa was expected to lead nation-wide demonstrations tomorrow, July 28 * CDEDI was also in the forefront in bringing to light a culture of theft and wanton abuse of allowances by some senior government officials * I do not want to believe that our democracy has retrogressed to the level where government is sending agents to abduct its critics By…

CDEDI demands arrest of controlling officers who approved dubious accumulated and unjustified allowances

July 26, 2022

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CDEDI Executive Director Sylvester Namiwa * The accountants cannot draw money from Account No. 1 on their own * In an unlikely event that this indeed happened, then the Accountant General, the Secretary to the Treasury and controlling officers would be the biggest failures * And not fit to be in those offices, and to put it bluntly, they deserved to be arrested first! * It is a very well-known fact that there is a culture of allowances everywhere…

Globe Internet Ltd offended that MACRA “scared” its customers when imposing regulatory sanctions on the company

July 22, 2022

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* Globe Internet using frequencies in the 700 MHz frequency band from April 1, 2022 without a frequency spectrum licence from MACRA * Further warns customers that use wireless internet services may be affected when the sanction becomes operational * MACRA maintains it is only protecting the interests of the customers by ensuring that they are not inconvenienced * The statement that MACRA has issued is within the mandate of raising proper awareness around communication services By Duncan Mlanjira…

DPP repeats its call on MCP Government to resign for arresting CSO’s leaders over Wednesday’s flopped demos in Lilongwe

July 21, 2022

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The mayhem in Lilongwe * Accuses the MCP Government that it “is failing to govern Malawi justly” * The CSOs “had committed no arrestable offence whatsoever * Arresting citizens who have not committed any offence is barbaric, unlawful, archaic * And smacks of elements of detention without trial for which the MCP is notorious By Duncan Mlanjira The Democratic Progressive Party (DPP) has issued a statement condemning what it describes as “heavy-handed dealing” of the arrest of civil society…

Forum for National Development demands arrest of Nankhumwa for abuse of CoVID-19 funds in his capacity as Leader of Opposition

July 20, 2022

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Leader of Opposition Kondwani Nankhumwa * As member of Presidential Task Force on CoVID-19 and he received allowances amounting to K3.6 million * Meant for fuel, vehicle maintenance and accommodation while his duty station is in Lilongwe * Where most of the meetings took place and government already provided the same in his capacity as Leader of Opposition By Duncan Mlanjira Forum for National Development has threatened to sue government unless it desists from selective justice by effecting the…

Demonstrations leave parts of Lilongwe business premises looted and vandalised

July 20, 2022

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| Courts, Law Enforcement, National, News

Massive looting was part of the mayhem * The Police have since arrested over 40 people that participated in the demonstrations * The group will answer three charges unlawful assembly, contempt of court and inciting violence * Concerned business people were granted court injunction to provide a list of names of individuals who will personally be held responsible * For payment of all the damages or theft to the property of the claimants as a result of the demonstrations…