No minister involved in K236bn Cashgate, ACB informs Parliamentary Legal Affairs Committee

Anti-Corruption Bureau (ACB)director  Reyneck Matemba has updated the Parliamentary Legal Affairs Committee on the unaccounted for K236 billion in public funds, saying according to his investigations, no cabinet member was involved in the 13 files of the suspected  Cashgate, the country’s largest financial scandal suspected to have occurred between January 2009 and December 2014.

ACB boss Matemba : There are no rotten ministers under probe

Matemba was speaking in Lilongwe on Tuesday  when addressing members of the Parliamentary Legal Affairs Committee who demanded a report on the bureau’s operations.

Opposition lawmaker Kamlepo Kalua, who is Public Accounts Committee (PAC) vice chairperson, has been claiming that he knows of  names of  seven cabinet ministers implicated  in the mismanagement of the public funds.

But Matemba, who became head of the ACB last year after serving as deputy director general for several years, said: “No Cabinet Minister was involved or mentioned in the [audit query].”

President Peter Mutharika branded as a lie and fabrication the rumour that there are seven cabinet ministers involved in the K236 billion Cashgate scandal.

“This is a total lie; a fabrication of a certain malicious, vicious and irresponsible editor,” sMutharika said without mentioning the name of the editor and the newspaper.

In the  audit query, from  the 44 companies investigations, only 13 files were  completed and passed on to the ACB detailing payments  to 13 companies from the Malawi Police Services (MPS) and Malawi Defence Force (MDF) a total of  K17.1 billion, representing about 20 percent of the figure the auditors were  investigating.

The procuring entities are reported to have used restricted tender and single source procurement to cover up anomalies between 2009 and December 31 2014.

But ACB explained  that there was no evidence to suspect corruption in the manner five companies, which the bureau cleared, dealt with government.

The ACB cleared the companies based on the Attorney General’s legal opinion which concluded that there were legitimate contracts and that goods were supplied to Malawi Defence Force (MDF), Malawi Police Service (MPS) and Ministry of Education, Science and Technology.

The Cashgate theft is the biggest financial scandal in the history of Malawi, which depends heavily on foreign aid.

Among other issues, the committee was concerned that ACB may have lost some cases because of political interference.

The committee had earlier expressed concern over how businessperson Greselder Jeffrey, who is a parliamentarian and secretary general of the ruling Democratic Progressive Party (DPP), is suing the government for K70 billion compensation after winning a case she and three others were accused of abusing K187 million.

Matemba said he will ensure that he fights in court to save public funds.

In their K70 billion claim from the government, Jeffrey and the other three are suing for loss of business, defamation and malicious prosecution, among other matters.

The claim comes after the court acquittal in the K187 million case during the Bakili Muluzi administration when she and some Ministry of Education officials were accused to have stolen public funds in an  audit report of March 2000 that exposed the alleged scam.

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Central
Guest
Reyneck, if the abused money was drawn from government confers, then there is no way the responsible Ministers could not be involved!! Every sane person knows that Ministers in Government participate in decision making as regards who to award big contracts!! Remember Sam Mpasu’s Field York scandal………………………….!! Why are you always emphasising on the obvious and why labouring yourself, defending Ministers!! Assuming those mentioned companies start mentioning the Ministers you are defending Matemba the way ADMARC Mulumbe guy did, won’t that be involvement? What shall you do? Are you telling us you shall leave them scoot free? Won’t what you… Read more »
Andrew
Guest

Terrible, enkindling the brewing anger!

Chilungamo
Guest

Malawians should not be surprised why this country is getting poor and poorer. Thieves and their cronies can celebrate that their names have been cleared and are innocent. They are not!
The reality is that K236 billion is gone, unaccounted for, stolen and the nation poorer than before. FACT!
It appears the purpose of ACB in Malawi is to redeem people with influence or known crooks with money of wrong-doing NOT necessarily to investigate the ROT and find real culprits. Like in this case thieves have patted Matemba on the back; “job well-done, we have walked scout-free”.
SHAME on THIEVES!!!

Asilamu Nkhondo
Guest

Yes we all know but ministers are in 577 billion

Agenda Setting Theory
Guest
Agenda Setting Theory

is it possible for this parliamentary committee to summon Kamulepo to tell the nation where he got the information about “rotten ministers” Did he lie to the nation as the deputy chair of Public Accounts Committe (PAC).

Central
Guest

Myopic thinking at best………………………………! Sane people “ONLY” may appreciate that there is no grain of truth in what matemba is saying…………………………………………………………………….. & nothing to celebrate about here!! How long will he tell us this? When is he taking the implicated companies to court then? What is causing the delay? Matemba is shielding “something………………….. period! Actions speak louder than words goes the saying………….

Optomus
Guest

The audit report was initially doctored at the direction of the prince of thieves to smartly remove the names of the 7 ministers.

Systems Thinker
Guest

Some of you still want ministers to be implicated. But do you agree that corruption can happen without the knowldge of ministers? I wished I was working for the governement so that I could know how the systems work

Msundu
Guest

During Joice Banda the report was made public and all idiots were prosecuted now the report is hidden at ACB aaaaa

Polomondo
Guest

Mark my word, except for those already convicted, all others in the cash gate saga and the related cases will go free. Chaponda will be freed. Kasambara too. Likewise Mphwiyo. Joyce Banda will be a sacred cow! Malawi ndi motodi anzanganu.

Agenda Setting Theory
Guest
Agenda Setting Theory

If this much money was stolen and we are told ministers did not even know. What does that tell us about our country and those we entrust with the responsibility to lead us. Except for late Mpasu and Mwawa no politician has been convicted of corruption. Does it mean that our politicians are clean? Maybe they are.

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