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Mapeto DWS top brass, Faisal Gaffer Latif, his son and 3 others bailed – K10 8bn tax invasion charges | Malawi Nyasa Times

“The suspects have been ordered to surrender all their travel documents.” Blantyre Senior Resident Magistrate Akya Mwanyongo has granted bail to five Mapeto David Whitehead and Sons officials who were arrested on an alleged K10.8 billion tax evasion case. The five were arrested on Friday and Sunday respectively for being suspected of defrauding the Government […]

Akya mwanyongoYaseen muhammadWhitex kutchenaMapeto david whiteheadMonica kanjereFrank mbetaFaizal gaffar latifEglyn khuwiMartin mpataFaisal latifMuhammed gaffarAbdul rashid bakaliDemocratic progressive partyCorruption bureauMalawi revenue authoritySenior resident magistrate akya mwanyongo

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
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Yaseen muhammadWhitex kutchenaMapeto david whiteheadMonica kanjereCollins magalasiEglyn khuwiMuhamad latifMuhamad faisalMartin mpataFaisal latifCorruption bureauFinancial intelligence agencyPolice in blantyreMalawi energy regulatory authorityTonse allianceDemocratic progressive party