Malawi ‘cashgater’ Senzani no more

Former principal secretary in the Ministry of Tourism Tressa Senzani, the first convict in Cashgate scandal who recently walked to freedom after the Malawi Prisons Service (MPS) curtailed her prison term on the grounds of good behaviour, has died.

Cashgate convict Senzani:  No more

Cashgate convict Senzani: No more

Senzani, who was sentenced to nine months for theft and three years for money laundering after she pleaded guilty to misusing K63.5 million from government through her private company, Visual Impact, died  on Monday afternoon at Mwaiwathu Private Hospital in Blantyre.

Her sister, Anna Kachikho, who is also Member of Parliament for Phalombe North,  confired the death death of Senzani but refused to to comment further.

“This is a difficult moment , I cannot talk,” she said.

Senzani walked to freedom in October this year.

She was one of the first three people to be convicted on charges relating to Cashgate after forensic auditors RMS (formerly Baker Tilly) revealed that close to K24 billion of government money was unaccounted for within a period of six months.

She was arrested by the Anti-Corruption Bureau (ACB) on October 21, 2013 for a crimes on corruption after the bureau received a complaint alleging that government officers at Capital Hill were making entries in the Integrated Financial Management System (Ifmis).

On August 16 2013, Senzani received K21 897 562.30 (about $60 000) from government which was deposited into the company’s National Bank of Malawi account at Capital City Branch on August 21 then, on August 26, she received a further K41 644 521 (about $109 590) from government which her husband deposited into the company’s account on the same day.

Cashgate’ unravelled following the shooting of former Budget Director Paul Mphwiyo on 14 September 2013. Thereafter, huge sums of money in Malawi Kwacha, South African Rands and US dollars started showing up in unlikely places like car boots or under pillows as the suspects were avoiding formal banking since the unexplained money could have raised eye-brows.

At least 70 people were arrested and are currently facing theft, fraud, corruption and money laundering charges in courts.

Western donor nations, who bank roll at least 40 percent of Malawi’s budget, reacted by pulling the plug on the earmarked US $150m in budgetary support.

‘Cashgate’ is Malawi’s biggest financial scandal in the southern African country’s 50-year history as an independent country.

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nyox
Guest

Malemuwa apita mndalama zanga

Benard Kasonda
Guest

zoona let God be the only judge.

morris
Guest

What goes around it comes around Oready many loses there lyf why not wat goes around comes that is that tizalolola zomwe tinafesa

mbiri
Guest

She was going to testify againstbig fish now she has died? If she had remained in jail this woman wouldve survived, whoever is behind her death is protecting something. Why are people’s deaths not being investigated in Malawi when its clear they have been killed, poisoned, it is time we took death seriously.

How did she die?

Under what circumstances?

where is the postmortem result? Nyasatimes please find out these things.

NyaNkhata
Guest

If the deaths are investigated and it is established that they were poisoned, I understand the insurance do not own up to paying their part. If that happens, then the bereaved family stands to lose. This is why the attitude of the family is that they will not get their relative anyway, so, they might as well get the money instead of losing both.

In any case, even if it is established that they have been poisoned, what happens to the alleged killers?

Twiza
Guest

May her soul rest in peace!

Andy
Guest

R I P mama

Peter
Guest

Very sad, RIP mayi Senzani

Nankununkha
Guest

Malawi is one devil less! No mercy for evil people.

Lucy Maliko
Guest

RIP Mrs Senzani, if you repented aaa my friends your better off but if you did not eishh you are going to suffer alot with the king devil there. zandalezo ife tilibe nazo ntchito cz andale kwawo mkuba basi tiyeni tipite chisogolo izo zagwa zatha zasala za inu ndi ine.

Wakukaya muzala muwemi
Guest

ngati dziko la malawi lili pa umpawi wa za muoneni ndi chifukwa cha anthu onse adaba ndalama za boma, anthu ambiri anamwalila pa nthawi imeneyi chifukwa chosowa mankwala mzipatala za mbili za malawi. nonse amene mukuweluza izo ndi zanu, koma chilungamo ndi dziwa ndi chakuti, wina aliyense akanena zomwe anachita akadali ndi moyo pa dziko lapansi.

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