Latest Breaking News On - Mapeto david whitehead - Page 9 : 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

Mapeto David Whitehead & Sons Senior Managers Arrested Over Tax evasion

Mapeto David Whitehead & Sons Senior Managers Arrested Over Tax evasion
malawivoice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malawivoice.com Daily Mail and Mail on Sunday newspapers.

Yaseen muhammadFaizal gaffar latifSteve kapolomaMartin mpataMohamed gaffarMapeto david whiteheadAbdul rashid bakaliMsonkho house head office in blantyreMalawi revenue authorityNation onlineMalawi revenueHouse head officeJai bandaமலாவி வருவாய் அதிகாரம்தேசம் நிகழ்நிலைமலாவி வருவாய்

Defense Rejects State s Document in Ex MACRA Boss Case

Defense Rejects State’s Document in Ex MACRA Boss Case Malunda - We will regularize the documents - pic by Happy Njalam mano Defense lawyers have today objected to a document that state witness presented in court indicating that Malawi Communication Regulatory Authority (MACRA) procured cloth for the former governing Democratic Progressive Party (DPP). This is the case which former MACRA Director General, Godfrey Itaye, Director of Finance Ben Chitsonga and Head of Procurement Joseph Ngalawa are being accused of fraud and abuse of office. The case resumed with state parading its fourth witness, Martin Mpata, General Manager of Mapeto David Whitehead.

Martin mpataBen chitsongaFostino mayereGodfrey itayeMapeto david whiteheadJoseph ngalawaDzikondianthu malundaDemocratic progressive partyFinance ben chitsongaProcurement joseph ngalawaGeneral managerMapeto davidDemocratic progressiveDelivery goods dispatch note numberகாட்ஃப்ரே இடாயேஜனநாயக ப்ரோக்ரெஸிவ் கட்சி