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.
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.Follow and Subscribe Nyasa TV :
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.
Ife ndiye tifunde bulangete masanasana. Zazii izi. Akudziwana awa. Zachamba eti!
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
2) Do Police don’t come into senses that Kondowe knows the
depositor and AKUFUNA KUBISALA PACHIPANDE fooling the General
Public. Deal imeneyo.
Where on earth did the suspect get Kondowe’s bank account number?Hey!these guys are throwing dust in our eyes.
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!
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?
So how did this guy have Kondowes account details? Something fishy going on
Majid and kondowe are friends. Its possible kondowe is lying he just fresked fearing a leak.
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 !!!
Gone back to India these r Red flags