Email a copy of 'ACB confirms DPP paid back K145m to Karim but money withheld' to a friend
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Email a copy of 'ACB confirms DPP paid back K145m to Karim but money withheld' to a friend
United Transformation Movement (UTM) social- media activist Manes Winnie Hale is denying the charges of insulting President Peter Mutharika when...
Mmwenye plus NAIJAS
Basi dzinthu zabvuta kuoononga
Wanthuwa
ACB IS BEING SCHOOLED BY YAS. ACB SHOULD BE PROACTIVE. KAJOLOWEKA SEEM TO HAVE GOOD LEGAL MIND AND SHOULD REPLACE MATEMBA AT ACB.
How could the ACB freeze an account that was already frozen by the civil Society called YAS? Mabodzatu awa ACB. You have failed your job
This time around Karims account not Pioniers account.The Money was deposited into Karims accout because Pioniers account was frozen already.
Shame!! I stopped trusting Matemba.
ACB shut up!
We have had enough .
Are you the spokesman for Karim or Dpp?
Check your records properly,the so called account was frozen before DPP paid back the funds,musatipisitse a ACB,you deserve to be in jail
Is this Matemba being really someone with legal background? A lawyer? Silence is golden, otherwise most of the things he says do not make sense at all.
While Trump crooked associates, the likes of Manafort and Cohen are meeting the mighty arm of the law for their illicit deals with former boss, matemba is busy making a fool of himself by trying very hard to be too clever. Unfortunately, he does even come across as convincing and confident with his narratives,.
SHAME!!!
ACB trying to be seen that they are doing good work. But alas!!!
Accounts for politicians fall under “PEP” category…Politically exposed persons..
According to RBM, such an accounts have to be authorized by senior management and monitored..to check money laundering…….
Apa money laundering yachitikika…pitala benefited from proceeds of crime..
Iyi inapangidwa approve iyi……..? hmmmmm i doubt…… RBM bwelani ndi ma penalty anu aja ku Standard Bank…K50,000,000.00
Ma bank mwatilaula….kuthandiza umbava….
I am sure this account is not for DPP.
Ndiya Pitala…yodyela “msuzi.” akasusa ndalama za ma contract ngati wa mimibus.
ACB taonani statement yonse since the account was opened..
Account yeniyeni yachipani ilipo…yosayina treasure, secretary general and others …..