More arrests looms: Chisale charged with fraud, money laundering
Malawi Police Services (MPS) Fiscal and Fraud Section is set to make more arrests in connection with a $7 million cement import scandal using former president Peter Mutharika’s duty free status as Mutharika’s security aide Norman Paulosi Chisale has been slapped with fraud and money laundering charges .
Chisale was informed of his charges when he appeared before Lilongwe Senior Resident Magistrate Court on Wednesday after his arrest on Tuesday for his alleged involvement in the cement importation scandal.
Fraud and money laundering charges are offences that are contrary to Section 319 and 331 of the Penal Code respectively.
Senior Resident Magistrate Violet Chipawo formally informed Chisale on his indictment.
The former strongman in Mutharika’s regime came to court handcuffed.
His lawyer Chancy Gondwe asked for bail, saying Chisale “surrendered himself to police after being called. He cooperated with police during interrogation and during a search at his house.”
But prosecution argued that he may interfere with witnesses.
Court will rule on bail bid on Friday.
Police also interrogated two Asian businesspersons, Mahmed Shafee and Ahmed Chunara who reportedly implicated Chisale that he received and collected the documents to have contained information of the cement importation and this was surrendered to police as part of evidence in court.
On Friday last week law enforcers also arrested former Malawi Revenue Authority (MRA) deputy commissioner Roza Mbilizi in connection with cement Mutharika imported duty-free
More people at MRA are allegedly implicated in the investigations alongside six from the State House.
National Police spokesperson James Kadadzera said many people will be summoned for police questioning.
“We are mandated by law to investigate all case brought before us. When we investigate the case we interview individuals so that we learn more from them to build up our investigates.
“We are inviting several individuals and when we have actual suspects we will inform Malawians before taking them to court,” he said.
Fiscal and Fraud Section is also interested to interrogate former president Mutharika.
Mutharika, who was removed from power in the June 23 court-sanctioned presidential election rerun, is building a retirement home in the Lakeshore town of Mangochi, southern Malawi.
After losing the election, the former president was forced to temporarily move into a state lodge because the house is incomplete.
Newly elected President Lazarus McCarthy Chakwera, who in his inaugural speech pledged to deal with corruption, said that before the country of 19.13 million people can begin to rebuild, it must clear the rubble of corruption.
“I will challenge the leadership of judiciary to do more to root out the culture of corruption and selective justice that has shipwrecked too many of our lowest courts,” he said.
Mutharika’s opposition Democratic Progressive Party (DPP) officials have complained that the new administration under the leadership of Chakwera is making arrest of senior members of the party and claimed it is political persecution aimed at killing the party.
But commentators have said there is a lot of rot that is being exposed to have been happening during the DPP regime that requires the long arm of the law to catch up with wring doers- and the fish rots from the head down.
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Chakwera should be arrested where did he get the thirty-five million that was splashed to his MPs please we need an urgent explaination from him .
amaona ngati ma A5 awapulumutsa pa mtanda.n’gooooio
mukunya basi
Churches should be able to say NO to some donations. There was a case of Ms Triza Namathanga whom we were told was a benefactor for SDAs and everyone envied her for that. Later it came to be known should in the deep of siphoning government resources. Few years forward Norman Chisale (APM body guard) builds a church in Ntcheu CCAP, donated a mini bus to Biwi CCAP Sunday School, nobody wanted to understand the source of a windfall. These reminded me one the Church Ministers who once served Chikuluti CCAP who vehemently refused the popular paper Sundays. He was pointing at it in two ways, the push factor as some members may not give as much and then other giving lots of money but tainted. Malawi churches please take time to do some soul searching as you are becoming a beneficiary of tainted money.
Mumange ameneyu wosamusiya wasawukitsa dziko.
ACB is doing nothing until we see an Indian behind bars. Among others, there several cases including money laundering, land grabbing, corruption, rape, and defilements related to the Indian community in this country. Please act on these and we believe you are not selective.
Police officers mangani Koma azibweza makobidi aboma omwe DPP leaders stole from the citizens.
Yayayaya, kukoma Malawi. Ofunika chi rubble chachikulu ku Mangochi chikusidwenso.
Onse amene did wrong during P.m must face the law
as well as their gogo
Ngati uli mfiti tikusadi,anthu Safuna kukhala ndi mfiti mmudzi wawo,fiti zose zikalowa ku maula 🤷🏻♀️🤷🏻♀️🤷🏻♀️
Takana ife aMalawi kuno ku Maula. Mfiti toto!
Munanyanya Kuba kopanda Mako manyazi. Kumaziona ushasha kungokhal untouchable basi. Akazi kumangosintha ngati mukusintha mapanti. Payback all that you have stolen from Malawians. corporal ngati iwe Koma kumadzimva ubwana. Akazi opusa kumangotengeka Osadziwa akudya zakuba. Ma Church mmapanga donate Aja Kunali Kubisa zigoba! Lero zonse pa mbalambanda. Uona Nyekwhe. Mahule onse aja akuthawa lero!
I want restitution by Heavy Fines that property is seized
and sold and paid into Government, this guy has accumulated a fortune he should NEVER be able to enjoy it because of corruption. Corruption should not pay
And he should not be allowed to be using the very same money he store to pay for legal bills
Take them on. Even the poorest person pays tax. Even the newly born pays tax but dpp thought the taxes belong to them. They built mansions all over Malawi. They bought cars and thought they were untouchable. The ballot decided that enough was enough. We did not know that APM all these yes had no house. I will sing A Phiri anabwera for him by late Nashil Pichen of Zambia. How could he stay in the US all those years without a good house? Umatani? Kungobwera ndi matongo basi kumadzaba kuno ndi Zameer. Nyekweeee iyo.
And Jb? CASHGATE? You are just queit?
kammangeni ngati muli ndi umboni, ukuwona ngati amangomanga basi? ngati zili zimenezo APM akanamumunga, ndi za malamulo izi osati za ku dambwe..
DPP government was supposed to handle that, she has been in the country all along, why did they arrest her
Umboni uwo wambiri-mbiri. Ndiye wina aziti “witch-hunting, witch-hunting!” OK, it’s witch-hunting. So what? Mmesa witch-hunting kutanthauza kwake ndi “kusaka mfiti “? Afiti onse asakidwe ndipo akalowe!🖐
Sure, komanso onse amachita mademo, kumaononga katundu wa anthu wosalakwa, kupha ndi kubvula apolisi, kuononga mabisinesi a wathu komanso katundu waboma, nawonse afufuzidwe ndi kumangidwa. Mtambo, Hamdani, Lazaro, Tranpence ndi wonse amalinganiza mademo pofuna kulowa m’boma anjatidwenso. Taonani mwaonjedzera kufala kwa Covid-19 chifukwa cha mademo ndi makampeni anu chifukwa chofuna kulowa m’boma kuti mudziononga monga mukuchitiramu.
Kuganiza kopusaaaa
Cadet chako palibe anzako analemera zakubha iwe paint ya blue mthupi monse matemba ndiye ndiwo yako anzako akudya nkhuku za K35000 shaaaaa pepani ndithu akulira ndi BP yolenga ku Queen’s 😭😭😭😭🥊🥊🥊🇲🇼
Aliyese ayenera kukolora zimene adafesa. This is not political persecution
JB amangidwe ndi anzake onse a cash gaye. Corruption in Malawi its not about a party. Civil service needs overhauled. NGOs are receiving money on behalf of poor Malawians and stealing big time. If this is fraud and corruption cleaning exercise then osayang’ana nkhope or chipani stamp out all rotten fish