Prime suspect at large in ACB boss’s K2m deposit

Law enforcement agencies still suspect businessman Karamat Choudhry of Shayana Supermarket was behind the cash deposit of K2 million in ACB boss Lucas Kondowe’s First Merchant Bank (FMB) account but he remains at large.

Prime suspect Choudhly
Prime suspect Choudhly

Police and ACB said on Thursday they are yet to arrest Choudhry.

The deposit slip indicated the money came from a Mr A. Majid.

Chouldhry is linked to illegal externalisation of funds and  immigration violations, ACB investigators informed

The suspect has been named  after ACB confirmed it has obtained a CCTV footage showing a man who made a cash deposit.

Kondowe, reported to Inspector General of Police Lexten Kachama, after he realised that in his bank account there was a deposit of K2 million from Majid.

He suspects the deposit is “work of detractors”.

Kondowe said he is interested “ to know the motive” of the depositor.

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Gabriel mwale
Gabriel mwale
7 years ago

I’m sure the anybody in the FMbank can easily find out Kondowe’s bank account. Chances are the depositor came with a deposit slip with the name and no account number as an ex banker we know were to get the bank account number.

Ku mwanza cha pa mphete

Ife ndiye tifunde bulangete masanasana. Zazii izi. Akudziwana awa. Zachamba eti!

kondowejrn
kondowejrn
7 years ago

THIS ISSUE OF KONDOWE IS A WASTE OF TIME BY POLICE BECAUSE THERE ARE SEVERAL QUESTIONS HERE THAN ANSWERS.

1) How did the depositor know that Kondowe holds his bank Account
with FMB.
2) Do Police don’t come into senses that Kondowe knows the
depositor and AKUFUNA KUBISALA PACHIPANDE fooling the General
Public. Deal imeneyo.

hinni boigny
hinni boigny
7 years ago

Where on earth did the suspect get Kondowe’s bank account number?Hey!these guys are throwing dust in our eyes.

pelemende
pelemende
7 years ago

ther’ is ther’ is, No smoke without fire anthu akudziwana awa, Ma bwana akumalawi ophangila ngati mfiti!!!!!! Fire fe burn dhem on Judgement day!!!Babylon!

BOMA LA KUBA
BOMA LA KUBA
7 years ago

His appearance clearly shows that he belongs to a terrorist group in Malawi. Malawi watch out. Is he not a member of ISIL or Boko Haram?

fofo
fofo
7 years ago

So how did this guy have Kondowes account details? Something fishy going on

Alufeyo
Alufeyo
7 years ago

Majid and kondowe are friends. Its possible kondowe is lying he just fresked fearing a leak.

MANKIND
MANKIND
7 years ago

@ HONORABLE
WHAT A STUPID AND USELESS CONTRIBUTION !
AM SURE YOU KNOW MANGANYA , BUT HE DOESN’T KNOW YOU , SO DOES IT MEAN YOU DO BUSINESS WITH HIM ? PLEASE WORK UP MBALE !!!

mbani
7 years ago

Gone back to India these r Red flags

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