Monthly Archives: January 2015

 

COURT FINDS ACCOUNTS ASSISTANT GUILTY OF FRAUD MZUZU

In 2010, the Anti-Corruption Bureau received a complaint alleging that John Ndomondo Chigwere Kumwenda, an Accounts Assistant responsible for maintaining Fees Account at the Chief Resident Magistrate Court in Mzuzu forged a cheque and obtained the sum of K300,000.00 from the Fees Account. The Anti-Corruption Bureau investigated the matter and confirmed the allegation. He was [...]
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ACB ARREST SHOP MANAGER IN BLANTYRE

The Anti-Corruption Bureau received a complaint alleging that Mr. Raza Amna, the proprietor of Limbe based Asadi Wholesalers attempted to bribe Malawi Revenue Authority (MRA) Officer Mr. Kondwani Sauti-Phiri with K200,000 so that Mr. Raza Amna should not pay a K1.7 million penalty to MRA for non-usage of the recently introduced mandatory Electronic Fiscal Device. [...]
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