On 12th September, 2013, the Anti-Corruption Bureau received a complaint alleging that Government Officers at Capital Hill were making entries in the Integrated Financial Management Information System (IFMIS).
The Bureau established that Mr. Allan Harrison Magombo owner of a company known as Down Stairs received K16, 555,126.08 and K15, 920,000.00 respectively from Ministry of Local Government for rendering no service to the Malawi Government.
Mr. Magombo was charged with two counts of theft and one count of money laundering contrary to Section 278 and Section 35(1) (c) of the Penal Code and the Money Laundering, Proceeds of Serious Crime and Terrorist Financing Act.
On 3rd February, 2016, the Lilongwe Magistrate’s Court found Allan Magombo guilty and convicted him. He will be sentenced on 18th February, 2016.
EGRITA M. NDALA
SENIOR PUBLIC RELATIONS OFFICER
FOR: DIRECTOR GENERAL