ACB confirms leaked corruption dossier of Malawi Police is legitimate: ‘President Mutharika not yet suspect’
Graft busting body, the Anti-Corruption Bureau (ACB) says the leaked dossier on the deal between the Malawi Police Service and Pioneer Investment, which President Mutharika was named to have benefited from K145 million (about $200 000) deposited into the ruling Democratic Progressive Party (DPP) account to which he is a sole signatory is a genuine investigative report.
ACB director Reyneck Matemba told a news conference in Lilongwe on Friday that President Mutharika, though mentioned in the leaked dossier, is not yet a suspect of corruption, until investigations are concluded the bureau will know who should be prosecuted or not.
He said the dossier was legitimate but the leak could jeopardise the investigations as some of the witnesses, he said, have expressed concern and might not testify in fear of their lives.
“We are not only exposing the lives of our witnesses at risk but they are also demanding remedial measures. Their lives are in real danger,” said Matemba.
“If you read at that report there are names of people that came forward to the bureau on trust and in confidence–whistleblowers, informants. Some of them will be our witnesses. What most people are forgetting is that the leakage exposed those people.”
“Already three of them I will not mention names called us to say – you guys you have put our lives at risk, you have exposed us–we gave you this information on trust. If this is not remedied forget it we will not come forward to even testify” said Matemba.
He said the leakage would compromise the investigations.
Matemba also announced that the money for the lie detector experts who are to jet into the country to find out who leaked the document will not be state money.
He said donors would foot all the bill.
“There will be no government money in this exercise,” he said.
He said the prosecution of the suspects would start as soon as the ACB builds a strong case against the suspects but pointed out that so far there are no suspects.
Matemba said what was contained in the leaked document was just recommendations and not a directive or order.
“We all know the meaning of the word recommendation, it is not a directive, and it is not an order. This is what the investigators found…so they are recommending to prosecution and legal that can you take a look at this. So recommendations are recommendations, so it will be premature to say they are suspect or not. We have had cases were suspects have become witnesses–it depends on their role” Matemba explained.
Civil rights activist Timothy Mtambo said the information in the dossier is enough to prosecute the suspects.
Meanwhile, Economics Association of Malawi (Ecama) president Chikumbutso Kalilombe has cautioned government that if not well handled the scandal can result in donors, foreign investors and the investing public losing confidence in the country.
“We do not want history to repeat itself as was case with the 2013 public mismanagement of funds popularly known as Cashgate. We cannot afford to lose the little aid that we are getting right now.
“The concerns and suggestions raised by the various interest groups, therefore, need not be taken lightly. In fact, the matter should be handled expeditiously and transparently,” Kalilombe said in quotes reported by local press.
The Ecama president said his institution has always highlighted that corruption is one of the many evils holding back the country.
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Matemba why is your office still using the term suspect when that youy are also saying whistle blowers lives are under threat? WHO IS THREATENING THEM? THROUGH WHAT MEANS? Who is protecting them?
As ACB do you have an account where, Mr Matemba is the only signatory? Is it sensible to believe that the account was DPP’s when in actual fact the account had one signatory? Jeafrey said she is not aware of this account and otherwise she knows all DPP accounts!! Is ACB doubting her remarks? Who made withdraws from this account? Who else do you think got a kickback here from Karim?
ACB is the most useless and incompetent law enforcement not only in Africa but the whole world. It is led by highly compromised director who can’t tell a fly from a mosquito; someone who’s unethical and with no backbone to stand against his masters. ACB is a disgrace to say the least. It’s investigators are as clueless of their responsibilities as the very boss who appointed them. In fact the whole ACB staff compliment should go to jail for bringing the whole Malawi justice into disrepute. One government changes, these people should be brought to account as to why they were collecting salaries for not doing their job for which they were paid fully.
Let’s not deviate from the real issue here……..the leakers are the least of our problems., The President, The Police and The “ Guptas” (lMwenye) Karim are the issue and we would like to hear from them!
We all new that the dossier was valid and the issue should not be who leaked it but the contents of the dossier, the criminal acts by people mentioned in the dossier is what the issue is and must be addressed because Malawians have the right to be told.
It is a pity that Parliament shot down the motion that Hon. Chakhwantha brought on the floor to ensure the independence of Parliament. We will continue suffering from this malaise by persons in authority who continue to plunder the economy.
We, as a nation must, however, keep the faith in what our forefathers fought for in their quest for independence. That war never only meant independence from the coloniser but also freeing ourself from exploitation from our own and not just from the other. To keep the faith strong, we must continue with the fight until the battle is own by any means necessary.
Koma anakakhala otsutsa boma bwezi atamangidwa kale kale on the same recommendations. Koma izi ndi zoopya akuti its just recommendation. Recommendation on corrupt activities. Yet you are saying one who was mentioned in the corrupt chain is not a suspect? My foot! The one who leaked the report should be given anti corruption medel of the highest order. He/she is a patriotic Malawian. See what is happening to cashgate findings yanthawi ya Munthalika paja on the word go ankati ndi audit query not cashgate kufuna kopusisa a Malawi, the oxic loans a MSB, Tsiku la 40 lakwana. Wakuba amahwidwa kenako court limanena kuti ndi wakuba kapena ayi. Sindinamveko kuti we wait for court to say one is a suspect.
What investigation when the conclusion says Botomani and Pioneer investment should be prosecuted? We don’t care whether you take them to court or not as long as we have known that APM is corrupt or a thief to precise. Nkhani yayikulu ndi Peter Muthalika. Why did they choose rations? Is it because they are disposable hence not traceable?
Mphonongo you are among the fools who are destroying this country. Corruption is killing this country
“He said donors would foot all the bill”
I cannot believe that foreign donors will foot the bill, so that whistle blowers can be identified and eliminated. It must be a certain political party or its supporters who will pay for the witch hunt.
Fellow Malawians, you will always live a disappointed life if you are guided by wishful thinking as a way how matters should be pursued. If that attitude continue, we shall always think things are not working for us. Look at what happened during PP regime, due to the same wishful thinking attitude we have all coiled our tails as if no mess happened influenced by leadership then. We want it should be APM in the wrong.
This hype is similar to the chspondacase..a lot of noise made, as a result there a public trial..which forced the bureau to go to court with weak case.it lost..and same people are repeating the same now..please give the bureau the benefit of doubt..we van not be prosecutors judges or investigators..know this plz
The bureau never took a weak case to court. If you read the case materials you will know that our judiciary is as rotten as the government itself. How I wish Mr Matemba was working under working structures. Corruption would really be done with. For all i know this information was leaked deliberately by someone in the bureau after noticing that due to political pressure the case may never be taken to court. This noble person has given Malawian a chance to be judges in may 2019. We can either ignore it or make our voting decision based on it. His conscious is clear. He has done his job as a good citizen.
Not TRUE! In Chapondachimanga’s case a certain FAKE magistrate anaotcha justice. Not that really the thief did not have cases to answer. It is on record the FORGED license Goodall presented in court did not have a government log. MBAVA zimayikirana kumbuyo ku Malawi kuno.
So the person who leaked this dossier is a national hero. Let’s appeal to the donor community to protect him/her even be given asylum otherwise DPP CADETS will kill him. Amupanga chipongwe ndithu.
SHAME on THUGS!!!
The problem is that most of these corruption allegations are based on ‘fake news’ and perpertrated by a few nasty individuals who are pushing an anti-Mutharika (anti-DPP) agenda among them CSOS activists, religious leaders and Western donors. The leaked report has a lot of flaws. For instance, why is APM linked to money that was deposited into DPP account? There is no evidence he personally benefitted from the funds. There is also mention of fraud by Karim and yet changing the price of quotation as he did because of currency fluctuation is normal practice in business. Most of the report’s conclusions are erroneous which shows ACB is inept.
Iwenso ndi opusa bwanji.APM is the sole signatory of the account and this was done deliberately so that he should be benefitting from various clandestine deals .Ndiye ukufunanso umboni uti
You are another corrupt person. Who has made you ACB? Our ACB is taking responsibility in the right direction and not your APM direction
khalani chete a Mphonongo. how can you say these allegations are based on the fake news when ACB has admitted that the report was leaked. Where APM is linked is, that he is the sole signatory to the account in which this money was deposited. The report having flows does not mean that what happened did not happen, whatever names you want to call ACB, will not take away the fact that something worth investigation happened. Don’t be a zealot.
Do you know how to read?
kkk. whoever u r I think u r one of them. zany izi….natural justice will take place if ur judicial systems and ACB cannot. each one who did it and is bidding it one day will pay and ur children as well.
I seriously doubt your thinking Mphonongo. Unless you don’t understand accounting/auditing. Here is a suspect who deposits money in APM account. I say APM account because best practices do not allow an institutional account to have one signatory. Check with other countries you will note that this can only be done in Malawi. Parties have treasurers and other designated individuals who transact on their behalf. You are true that contract prices can be adjusted BUT this must follow rules and regulations. ONE PERSON CAN’T APPROVE PRICE ADJUSTMENT. These investigations were done by trained professionals hence it is wrong to conclude they are erroneous. Let’s love our country Malawians. WE ARE NOW 54 YEARS AFTER INDEPENDENCE, NO WAR, GOD GIVES US RAINS BUT WHAT HAVE WE ACHIEVED?
Mphonongo if you don’t have something to write just sit down and relax, rather than writing nyasi ngati izi. I think you just write something without reading where the issue is coming from. Werengani bwino nkhani zonse kenako muzipanga ma comment osawonetsa ngati mukudziwa zinthu pamene ndinu mbuli yachabe.
At times Mphonongo it is wise to keep quite in case people pick up your ignorance on matters that are too complex for you to begin to understand. Let those who have facts speak. Corruption isn’t fake news even the President himself has acknowledged the presence of rampant corruption but claims that he’s dealing with it (which isn’t correct). It’s popel like you Mphonongo that are sinking Malawi and allowing corruption to flourish.
Mr. Mphonongo shut up your mouth please. You seem to be a beneficiary of the thieving happening under the DPP regime. Silence is golden and so I urge you to shut up.
This ACB is as good as a dead institution. The guys at the institution including Matemba himself are not there on merit so, they should not expose their stupidity. This institution can never be credible with DPP in government. Every Malawian knows that cashgate was originated by/with DPP with Bingu wa Muthalika personally leading it. Bingu was fired at COMESA because of theft and came to Malawi broke.
Really? ACB a dead institution? However, the first, second and third sentences are hanging, and are contradictory to the forth, fifth and sixth sentence in which you have loaded them with a lot sense. Matemba is there on merit and he filled the post left by Kondowe. Other than Matemba, who else did you want to be there on merit. I thought that merit is abhorred in Malawi. Come on, make your appointments rather than having an axe to grind with current employees at ACB.
Kalilombe I do share your concern, but reading between the two lines it is clear that Matemba knows who the culprits are but he wants to shield them through fake investigation. The President, Police Finance Manager and the Indian man are suspects in this scandal, why waste time other than arresting them. We know Mtemba will not do anything about this issues, Malawians will be disappointed to see that the case has died a natural death. This is how he handled the Chaponda case – he may have have pocketed his share from Chaponda at night. I think Parliament should just dissolve ACB because it is irrelevant to Malawians.