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Mapeto DWS directors face double tragedy in MK32 Billion tax evasion case

Malawi breaking news publishing 24 hours a day news about Malawi, Malawi Business, Malawi Tourism, Malawi Politics, Malawi News ....

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Mapeto DWS suffers double blow in MRA tax evasion case

Mapeto DWS suffers double blow in MRA tax evasion case
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.

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Bail for Mapeto DWS "Kings" should be rescinded

Jackson Msiska, a Malawian who likes to comment on social and political matters, has said the granting of bail to five Mapeto David Whitehead and Sons (DWS) officials last week is bedevilling and “an insult to Malawians,” and has, therefore, called on government to make sure their bail “is rescinded with immediate effect.” Last week […] ....

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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 […] ....

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Court Reserves Bail Ruling For Mapeto Officials To Tomorrow

The officials were arrested yesterday for alleged tax evasion.
One of the lawyers representing the accused persons, Jai Banda, asked the court to release on bail Faizal Giffard Latif the company director, managing director Muhammed Gaffar, financial controller Abdul Rashid Bakali, procurement manager Yaseen Muhammad and general manager Martin Mpata, arguing that the suspects cannot flee the country.
But the state, through its lawyers Anthony Chungu and Beatrice Mwangwera, objected to the defence’s bail application saying it was premature.
After hearing from both parties, Senior Resident Magistrate Akya Mwanyongo reserved the ruling on the bail application to tomorrow afternoon. ....

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