Pakistan quizzed over K2m Kondowe deposit

Fiscal police in Blantyre on Thursday summoned for questioning a Pakistan businessperson Karamat Choudhry of Shayana Supermarket in connection to the mysterious man that deposited K2 million into the bank account of Anti-Corruption Bureau (ACB) director general Lucas Kondowe.

Prime suspect Choudhly

Prime suspect Choudhly

Choudhry has been names a prime suspect after analysis of the mobile call log and second CCTV footage linked him to the mysterious man who deposited K2 million into Kondowe’s account at First Merchant Bank (FMB) Blantyre Branch

He was released without being charged.

According to a bank deposit slip, on March 27 2015 a Mr. A. Majid, whose cell-phone number is indicated as 0995 326 499, made a deposit of K2 million into Kondowe’s account.

The call log shows that the telephone number 0995 326 499 started being used in Malawi on March 25 2015 at around 4.13pm and stopped working on April 2 2015 at around 11.25am after making 29 transactions.

Police indicated that they intend to consult with the Director of Public Prosecutions [DPP] on the possible charge since depositing money is not a crime.

Kondowe alerted the Inspector General of Police Lexten Kachama soon after discovering a mysterious K2 million deposit into his bank account.

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24 thoughts on “Pakistan quizzed over K2m Kondowe deposit”

  1. nsonga ciswe says:

    A number 3 paiament yathu NDE okuba enieni ma Toni ten munthu mmodzi zakuba. Mukanena za registration pot I NDA amwenye omwewo amazitha bwino. NDE akaikoza ya sim card registration basitu boma lolowa pasi azisowa mabedwe.kuyambila pitala tikanena malemu NFL
    Ndi uyu onamizila kuchoka means shupiti lose Ali mkhwapa mwabamwenye.
    Amwenye anangobwrra kwathu Juno kungokhalila timapwala tao nkumacita katsangale ndi ma bwana. Mmaiko into amwenye anathandiza kukumba nkhuti za cuma comes maikowo akufdyerera koma life air.tibafudyumala comweci. Sitidzasintha.

  2. nsonga ciswe says:

    Mphwace ndimadikila pompo. None can deposit into my account without having my details.galu acb. Kutiuza Ku kuopa kugwidwa.sizomwezi zoti ukapita Ku k
    KIA olowa ndi aulendo opera oerekeza can asalowe my departure lounge koma amwenye ndi azungu okha akumawalowetsa. Coward bastards. Lamulo kapena zongopanga galu wina- muionetsetse ndondomeko tisanacite scandal Ku Kia- mapwala odzaza mpoto was caamanu

  3. kaziyikeni ku account yanga ku MSB Nchalo Branch

  4. Dr. butros-butros gurlie says:

    As economists say “there is NO free lunch” i dont think the money is for free..reasons behind

  5. Mphwache says:

    (Addendum) Please not the name SANA below, not Shayyan as exposed.

  6. Mphwache says:

    Karamat Choudry is younger brother of Azhar Mahmoud Choudry owner of SANA Supermarket (Southern Region). The SANA franchise name is shared with another Pakistani who operates the franchise in Lilongwe and Central Region. Azhar Mahmoud is a very corrupt guy who in addition owns all the land around Kameza Gadhafi hospital, all the land between Kanengo Industrial site and MIM, he also owns former Mfumba Farm in Lunzu, despite the fact that he is not Malawian, and has only been in this country around 10 years. He has most politician s eating from his hand including Peter Mutharika, Bakili Muluzi, Chaponda, Msaka, etc. He also brings in a lot of Pakistani’s into the country to work on his businesses, even most shops are manned by these immigrants, almost 70% of all Pakis coming into the country are sponsored by HIM.

  7. pitala wachilomwe says:

    palibe mlandu,naneso ukandipangireko monday,ndikuzifuna heavy man!! sindizapitaso kwa akapokola

  8. tttt says:

    Everyone knows it is one of those unwritten laws that says that if someone gives a government official that amount of money unsolicited it constitutes a bribe.

  9. Malawi wa Lero says:

    Just like Mwanunkha says he likes this “depositing money is not a crime” i also like this “going all the way from your house with money in millions and not being afraid of the many thieves in our streets to deposit into an unsuspecting head of ACB” is not a crime. Malawi wa lero. I think this country is having a very long siesta.

  10. I am from Mzimba but very embarrassed with what the Zulus are doing to fellow Africans.

  11. honourable says:

    Iwenso mbuzi the shop is written shayyan.he can do it or not it depends on what was going behind all of us

  12. We want to hear the charges that will be leveld against him.

  13. Shawa says:

    Xixaululika nthawi ikubwela.

  14. manunkha says:

    i love this ” depositing money is not a crime” hahahahahaha. So wat charge will u give this mwenye boy?

  15. Game over says:

    Komatu musayese a Malawi ndi anthu osaganiza there must be a link how did the Pakstan know the account number of the Boss

  16. yamikani jenala says:

    The Branch Manager of the same Bank hasbeen sent home without monthly pay in connection of missing cash box worthy K3 m at FMB Limbe Branch. Just to keep you inlight the name of the Manager is Henry Kamowa fondly called Mesho.

  17. mapasa says:

    Analakwitsa . he wanted to deposit into my account as donation to buy a house since iam heavily punished by rentals. Please give me the money.

  18. ujeni says:

    this is amaturish, can you quiz the man in the cap hidding his face from cctv. zomwezi mphaka tiyithane IMF to come and help us .

  19. Nnasala wokudya nkhumba says:

    How did the Blantyre police manage to quiz the whole country of Pakistan? That I find astonishing.

  20. Wailing Soul says:

    First, Pakistani is a country. Someone from that country is called a Pakistani with an “i” at the end. You can cross-check that with your dictionary online or if you follow cricket, check the BBC online sport/cricket and follow stories related to Pakistan.

    Secondly, the shop you are referring to is named ShayHan. It’s one of my favourites when am looking for meat in Blantyre. It’s in Victoria Avenue facing Unit House. There is also one in Limbe, adjacent to Limbe Auction Floors. Its spelt ShayHan not Shayana. Probably the reporter is a little bit confused with Shayona Cement of Kasungu. ShayHan not Shayana if you mean the supermarket.

    Third, we as a country treat these Asian traders with kid gloves. From the granting of work permits to the granting of business investment licences. They are extenalising our forex but its because they had already palm oiled top government officials and the immigration. This case will end in the media domain, trust me.

  21. Pedza says:

    Pezani mulandu apa eg munthu sangaenge nkhuku kunyumba kwake nkukaponya mu khola la nkhuku za wina mwadala nanga mwina ndi ya matenda ipatsira zinzakezotu. Mwina ndi wa satanic nkuluyu kapena wa chitaka akufuna kukawa? Osangomuona inu nkuluyu?

  22. Poverty says:

    It is only Malawi that you just wake up and buy your sim card without proper registration. This should change as criminals are taking advantage of using the mobile phones to commit crime while knowing very that no one will know who owns that number. Parliament should move a motion on this and also the Intellegence Unit should be concerned
    . Malawi wake up

  23. Steve Ng'omba says:

    Donate the money to flood victims

  24. Gule says:

    Mmeteni ndevuzo kaye,akuopseza mwana ali apayu

Comments are closed.