Monthly Archives: March 2019

 

MPS AND MRA IN COLLABORATION WITH ACB ARREST BUSINESSMEN FOR ATTEMPTING TO BRIBE A PUBLIC OFFICER

On 7th March, 2019, the Malawi Police Service and Malawi Revenue Authority in collaboration the Anti-Corruption Bureau arrested Kashif Gilbert and Abbas Nasser for aiding and abetting Mr Youssef Abdul Khalek Nassour to corruptly give the sum of K10,000,000.00 (ten million Malawi Kwacha) to a Malawi Revenue Authority Manager in order for the said Manager [...]
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ACB ARRESTS MISHECK ESSAU, CEO FOR CDH INVESTMENT BANK

On 5th March, 2019, the Anti-Corruption Bureau arrested Mr. Misheck Essau Chief Executive Officer of CDH Investment Bank for omitting to conduct due diligence and monitor the business relationship and the transactions of Pioneer Investments with CDH Investment Bank. Misheck Essau is likely to be charged with conspiracy contrary to Section 35 as read with [...]
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