Prime suspect at large in ACB boss’s K2m deposit

Law enforcement agencies still suspect businessman Karamat Choudhry of Shayana Supermarket was behind the cash deposit of K2 million in ACB boss Lucas Kondowe’s First Merchant Bank (FMB) account but he remains at large.

Prime suspect Choudhly

Prime suspect Choudhly

Police and ACB said on Thursday they are yet to arrest Choudhry.

The deposit slip indicated the money came from a Mr A. Majid.

Chouldhry is linked to illegal externalisation of funds and  immigration violations, ACB investigators informed

The suspect has been named  after ACB confirmed it has obtained a CCTV footage showing a man who made a cash deposit.

Kondowe, reported to Inspector General of Police Lexten Kachama, after he realised that in his bank account there was a deposit of K2 million from Majid.

He suspects the deposit is “work of detractors”.

Kondowe said he is interested “ to know the motive” of the depositor.

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15 thoughts on “Prime suspect at large in ACB boss’s K2m deposit”

  1. Gabriel mwale says:

    I’m sure the anybody in the FMbank can easily find out Kondowe’s bank account. Chances are the depositor came with a deposit slip with the name and no account number as an ex banker we know were to get the bank account number.

  2. Ife ndiye tifunde bulangete masanasana. Zazii izi. Akudziwana awa. Zachamba eti!

  3. kondowejrn says:

    THIS ISSUE OF KONDOWE IS A WASTE OF TIME BY POLICE BECAUSE THERE ARE SEVERAL QUESTIONS HERE THAN ANSWERS.

    1) How did the depositor know that Kondowe holds his bank Account
    with FMB.
    2) Do Police don’t come into senses that Kondowe knows the
    depositor and AKUFUNA KUBISALA PACHIPANDE fooling the General
    Public. Deal imeneyo.

  4. hinni boigny says:

    Where on earth did the suspect get Kondowe’s bank account number?Hey!these guys are throwing dust in our eyes.

  5. pelemende says:

    ther’ is ther’ is, No smoke without fire anthu akudziwana awa, Ma bwana akumalawi ophangila ngati mfiti!!!!!! Fire fe burn dhem on Judgement day!!!Babylon!

  6. BOMA LA KUBA says:

    His appearance clearly shows that he belongs to a terrorist group in Malawi. Malawi watch out. Is he not a member of ISIL or Boko Haram?

  7. fofo says:

    So how did this guy have Kondowes account details? Something fishy going on

  8. Alufeyo says:

    Majid and kondowe are friends. Its possible kondowe is lying he just fresked fearing a leak.

  9. MANKIND says:

    @ HONORABLE
    WHAT A STUPID AND USELESS CONTRIBUTION !
    AM SURE YOU KNOW MANGANYA , BUT HE DOESN’T KNOW YOU , SO DOES IT MEAN YOU DO BUSINESS WITH HIM ? PLEASE WORK UP MBALE !!!

  10. mbani says:

    Gone back to India these r Red flags

  11. Worried shopper says:

    He looks more of terrorist to me than a businessman.Im scared of him.

  12. Sayimoni bayisikolo says:

    I have seen this Osama look alike at Chipiku at Game Complex sometimes.He must hv palm oiled the immigration people the way i know how crooked they are.He should be sent back in the next plane to Kashmir and ticket bought from his account from the money he is splashing like wedding confetti to ACB Guru to detract his work.We don’t need to keep these undesirables in Malawi.We hv enough of our own problems.Can the police arrest him please.

  13. Jihadi John says:

    He looks like an ISIS operative

  14. honourable says:

    How did u know its shayyan ? That means he knows kondowe obviously

  15. ujeni says:

    Can we have more investigative journalism on this story. Did they apprehend the depositor. Surely the man in the cctv knows something, why was he hiding his face with a cap. What about his work place, family and the like. Malawi police and ACB dont be unprofessional and lazy

Comments are closed.