H Adam Wholesalers Implicated In Fraud And Forex Externalization
Mr Mahommed Farid Sattar, Sir H Adam and Sons of H Adam Wholesalers in Zomba have been implicated in fraud and forex externalisation.
This is according to a letter dated March 17th, 2021 from the Human Rights Defenders Coalition(HRDC) which Malawi Voice has seen addressed to the heads of Malawi Revenue Authority(MRA), Anti-Corruption Bureau (ACB) and Financial Intelligence Unit(FIU).
The reputable HRDC, which has an effective whistleblowing department, confirmed on the series of allegations they received against the Zomba based shop. “HRDC has received reports of allegations that Mohammed Farid Sattar, Sir H Adam, and sons of Zomba, who owns H Adam and Wholesalers have been trying to bribe MRA officers to enable them to evade paying taxes to the Malawi Revenue Authority.