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Embattled Mapeto David Whitehead and Sons obtain injunction restraining Malawi court on MK16.5bn tax evasion case maravipost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from maravipost.com Daily Mail and Mail on Sunday newspapers.
Zambia : 'Jay Jay' Banda proposes development agenda for Petauke lusakatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lusakatimes.com Daily Mail and Mail on Sunday newspapers.
The Police in Blantyre through The Malawi Revenue Authority (MRA) have arrested five senior Mapeto David Whiteheads and Sons (DWS) officials on charges sounding technical smuggling. The five are Director Faizal Gaffar Latif, Managing Director Mohamed Gaffar, Financial Controller Abdul Rashid Bakali, Procurement Manager Yaseen Muhammad, and General Manager Martin Chapasi-Mpata. According to the information FaceofMalawi sourced, the rest were arrested on Friday, May 21 while Faizal Gaffar Latif surrenders himself to MRA over the weekend. Mapeto DWS is allegedly being accused of declaring fabrics as raw materials, under-declaring sales, as well as under-declaring salaries for expatriates. According to MRA head of Corporate Affairs, Steven Kapoloma the authority has for the past 4 weeks been investigating the 5 following a tip from the public. ....
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. ....
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.