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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nsonga ciswe
Guest

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.

nsonga ciswe
Guest

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

Phylord Sefasi
Guest

kaziyikeni ku account yanga ku MSB Nchalo Branch

Dr. butros-butros gurlie
Guest
Dr. butros-butros gurlie

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

Mphwache
Guest

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

Mphwache
Guest
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,… Read more »
pitala wachilomwe
Guest

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

tttt
Guest

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.

Malawi wa Lero
Guest

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.

Thulasizwe Nyandeni
Guest

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

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