K201m Cashgate case: Court finds Kamphamtengo, 11 civil servants  with case to answer, trial starts August 1

The High Court in Lilongwe has ruled that  Cornelius Kaphamtengo and 11 other civil servant ss   have a case to answer in   the first ever cashgate case of 2010 involving K201 million and  that  trial should start on August 1, 2011 .

Cashgate suspects

The judge found Kaphamtengo and 11 others, including his wife, with a case to answer in all the three counts of conspiracy to defraud the government, theft and money laundering.

Kamphamtengo and his accomplices are being accused of stealing and sharing among themselves K201 million ($358 929) in 2011 from the then Ministry of Elderly and Disability Affairs through the Accountant General’s Office.court

Presiding judge Mkandawire said there was evidence that Kaphamtengo, his wife and others conspired, stole and laundered money which made the government lose more than K200 million between 2010 and 2011 using five cheques from the ministry of Disability, the Elderly and Children Affairs.

Mkandawire said Kaphamtengo and his wife were used as a front for their company Nova Technologies and General Trading which the suspects used to deposit the cheques which they swiftly withdrew and disbursed to the other suspects.

“Nova Technologies and General Trading did not deliver any goods or services to the ministry (of ministry of Disability, the Elderly and Children Affairs) to warrant payment of five cheques,” said Mkandawire.

He said Conrad Nambala, another suspect in the case was behind the whole scheme of the alleged looting of government money, saying this was why when cheques were cleared, they were immediately shared to the other suspects and Nambala got the lions share.

“They even bought a vehicle for Conrad Nambala from Automotive Products. The vehicle was tendered in court as evidence,” said Mkandawire.

He said the evidence clearly showed that Nambala gave the shots on how the money should be distributed and sometimes he brought the cheques to the banks himself.

“The court cannot go into speculation as to the criteria used as to who would get what but the financial intelligence behavior gives some hint. Why did the first and second accused (Kaphamtenga and his wife) became very generous to give the money to others whilst they were left with very little money?” asked Mkandawire.

Donning a red gown and white wig, Mkandawire said all but two suspects were working in the accounts departments of the ministry or the Accountant General’s office whilst one worked for the ministry of Transport and Public Works and another one was a telephone operator at the ministry.

One of the suspects, Emmanue Yesaya was a member of the core team of integrated financial management systems (Ifms) but took advantage that the ministry was not yet connected to the ifms.

The judge said the suspects took advantage that they were in the accounts department therefore they could find vouchers, prepare them, write cheques and facilitated the payments.

“They operated like an orchestra. The accused persons were working in concert. That is why they were not surprised where the money was coming from. These were huge sums of money which one would ask where the money was coming from,” said Mkandawire.

He then found them with a case to answer in all the three counts and hearing of the case is expected to start on August 1 up to August 3, 2017.

Anti-Corruption Bureau (ACB) prosecutor Reyneck Matemba  said alleged looting of public funds took place between November 1 2010 and June 30 2011 and centred around Ministry of Elderly and Disability Affairs through the Accountant General’s office.

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Chaponda Wadowe
Guest

Koma ma lawyer ndiye atakatatu ku Malawi. Milandu kuchuluka chonchi!

masibusane zongo
Guest

kuziwona zimimbazo ngati ndiwoyembekezera koma ayi ndithu zili zi money za cashgate. koma diphiphi ndi nyasalande sizidzathekanso aaaaahh!!!!!

Agalu okuba
Guest
Agalu ndima auditor-wa. They also steal like hell, knowing that nobody will audit them. Please don’t trust auditors. They too are thieves and they connive with afisi amu accounts and they are stealing money even now. I hate accounts, auditors and procurement officers. They are the ones making Malawi crawl on its knees as if Malawians are not working hard for the good of this country. Shupiti zau agalu osaphunzila inu. Nanga ka MSCE kamene anakulamberani ntchitoko nkachaninso. And to you Asset Declaration Office, mwagona kodi? How do you justify an accounts assistant (MSCE) or a procurement officer (JC) to… Read more »
Machete
Guest

you hate the ones who brings out issues to justices? i mean the auditors..really? am not in the government but i think you are just a hater and probably GALU WANKULU, your English seems to describes who you are, check what you wrote…(I hate accounts, auditors and procurement officers) So you mean you dont know the difference between accounts and accountants???

Nachanza
Guest

Nthawi ya ndani imeneyi A Bingu A Joyce?

wakwithu
Guest

tinali ayani ife mmatown’imu anzathu akusitha magalimoto,kuyitanitsa ma round nkumazifunsa kuti kodi sukulu yanga ija inandithandiza chani..! Lero si izi,zabwela pambalambanda..! Ndisiyeni ine ndidye bonongwe ndi akazi anga monyadila!!
Maula!!!!!

The Partriot
Guest

When they steal money and start flaunting their illgotten wealth people call them “successful”! Now is payback time amangwetu, you can fool some people sometime but you cannot fool all the people all the time!!!
Cheating does NOT pay!!

chatonda
Guest

Reyneck Matemba is doing a good job and not his boss. He should havge been promoted to be the ACB boss and not Kondowe. Good job judge Mkandawire. Malawi needs judges like you and not those who collude with thieves and give soft punishments on very serious matters.

CHIM
Guest

chaponda mezi
umalalata ndi kutokota
kwabasi

ukazabwera kuno
kwa chonde ndi maboza akowo uzatothawanga

Big Nandi
Guest

Eish!!! Paper trail done caught up with you guys.

Shaaaa! !!

Gutete
Guest

Akwidzingidwe! Ana a njoka!

wpDiscuz

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