Latest Breaking News On - Collins magalasi - Page 8 : comparemela.com

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

MAGALASI, SHONGA AND TWO OTHERS BACK IN COURT

As Lilongwe Resident Magistrate court continues hearing the fraud and money laundering case of K107 Million at Malawi Energy Regulatory Authority (Mera), the accused which include former CEO Collins Magalasi and 3 others are back in court this morning. During the previous appearance one of the accused, business lady Dorothy Shonga Nkhoma popularly known as Cash Madam asked the court to give her three to four weeks to engage another lawyer arguing she does not want to be represented by her former counsel anymore. Shonga has since identified a new lawyer to represent her in the case following the leaving of her previous lawyer, Gift Nankhuni.

Collins magalasiPatrick chirwaPatrick maulidiDorothy shonga nkhomaZwelithini chipembereMillion at malawi energy regulatory authority meraMalawi energy regulatory authorityCash madamChief resident magistrate patrick chirwaResident magistrate patrick chirwaProcurement officer bright mbeweYoutube channelபேட்ரிக் சிர்வாமலாவி ஆற்றல் ஒழுங்குமுறை அதிகாரம்பணம் அம்மையீர்தலைமை குடியிருப்பாளர் மாஜிஸ்திரேட் பேட்ரிக் சிர்வா

Bushiri back in court

Bushiri back in court
faceofmalawi.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from faceofmalawi.com Daily Mail and Mail on Sunday newspapers.

South africaCollins magalasiPatrick chirwaMalani mtongaLilongwe magistrate courtProphet shepherd bushiriChief resident magistrate patrick chirwaReverend malani mtongaYoutube channelபேட்ரிக் சிர்வாதலைமை குடியிருப்பாளர் மாஜிஸ்திரேட் பேட்ரிக் சிர்வாவலைஒளி சேனல்