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Mapeto 'bigwigs' facing new tax evasion charges: now under lock and key

Mapeto 'bigwigs' facing new tax evasion charges: now under lock and key
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 Muhammad , Mahomed Gaffar , Whitex Kutchena , Mohamed Gaffar , Mapeto David Whitehead , Yaseen Muhamad , Collins Magalasi , Faizal Latif , Faizal Gaffar Latif , Steve Kapoloma , Martin Mpata , Faisal Latif , Abdul Rashid Bakali , Corruption Bureau , Financial Intelligence Agency , Police In Blantyre , Malawi Energy Regulatory Authority , Tonse Alliance , Democratic Progressive Party , Head Of Corporate Affairs , Malawi Revenue Authority , Honkong Polychem Limited Company , Corporate Affairs , General Manager , Managing Director Mohamed Gaffar , Financial Controller Abdul Rashid Bakali ,

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 Muhammad , Whitex Kutchena , Mohamed Gaffar , Mapeto David Whitehead , Monica Kanjere , Yaseen Muhamad , Collins Magalasi , Faizal Latif , Eglyn Khuwi , Martin Mpata , Faisal Latif , Abdul Rashid Bakali , Corruption Bureau , Financial Intelligence Agency , Head Of Corporate Affairs Steven Kapoloma , Police In Blantyre , Malawi Energy Regulatory Authority , Tonse Alliance , Democratic Progressive Party , Malawi Revenue Authority , Honkong Polychem Limited Company , General Manager , Managing Director Mohamed Gaffar , Financial Controller Abdul Rashid Bakali , Procurement Manager Yaseen , Excise Act ,

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 Muhammad , Whitex Kutchena , Mapeto David Whitehead , Monica Kanjere , Collins Magalasi , Eglyn Khuwi , Muhamad Latif , Muhamad Faisal , Martin Mpata , Faisal Latif , Corruption Bureau , Financial Intelligence Agency , Police In Blantyre , Malawi Energy Regulatory Authority , Tonse Alliance , Democratic Progressive Party , Malawi Revenue Authority , Honkong Polychem Limited Company , Sons General Manager , Nyasa Times , Java Wax , Excise Act , General Manager Martin Mpata , Sons Faisal Latif , Anti Corruption Bureau , Chief Executive Officer ,