Prime suspect named in K2m deposit to ACB boss account

April 15, 2015 Nyasa Times Reporter 42 Comments

Malawi Police and Anti Corruption Bureau (ACB) have launched a major manhunt and named their prime suspect in the investigations of a cash deposit of K2 million  in  ACB boss Lucas Kondowe’s First Merchant Bank (FMB) account.

suspect
suspect

The prime suspect is businessman Karamat Choudhry of Shayana Supermarket.

Investigators said he has been suspected after analysing call logs.

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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42 replies on “Prime suspect named in K2m deposit to ACB boss account”

  1. The Branch Manager of the same Bank has been sent home without monthly pay in connection of missing cash box worthy K3 m at FMB Limbe Branch.

    Just to keep you in light the name of the Manager is Henry Kamowa fondly called Mesho.

  2. This face is similar to Jihardists we see in yemen, syria, Iraq, somalia and Nigeria. We must be careful we may keeping some of these tyrant radicalists. This is a tip of Iceberg

  3. CHONDE CHONDE A MALAWI ANZANGA MAKA INU OFUNA KULEMERA MUSANAGWIRE NTCHITO YAKE, BE CARE WITH A MWENYE NDI ALENDO ENA. NGATI SITIKHALA TCHERU NDITHU MALAWI ADZAKHALA M’MANJA MWA ALENDO. LERO KU LIMBE AKULAMULIRA NDI ALENDO. TISAYEREKEZA KUWAPATSA MALO A LEAESE KAPENA PASSPORT-BIG MISTAKE. LEARN FROM RSA, NO LAND FOR FOREIGNERS. BOMA CHONDE NDAGWIRA MWENDO TISAGULITSE DZIKO LATHU ANA ATHU ADZAKHALA PAMABVUTO OSATHEKA. KODI KWAWO ANTHU AMENEWA AKUTHAWA CHIYANI? CHAKA NDI CHAKA AMAKHALA NDI MAULENDO OPITA KWAO KOMA BOMA MUNAWAPATSA PASSPORT KUTI KWAO NDI KUNO. ZOONA? NDAPOTA NANU INU OYENDETSA BOMA!!!!!!!!!!!!!!

  4. This man is a criminal and ACB and NIB must check this guy otherwise he may be a very dangerous person wanted in the World. If you check the style of the Cap and the one on the CCTV it looks of the same style, he sent one of his fellow criminal to deposit the money and to disguise himself in the manner as you see it on on the Screen. This is a system used by AL SHABBAB, AL QAIDA check in their shops the Characters working there.

  7. C’mon how did he get his bank account details ? thus easy nanu inu, inu mulibe anzanu mma Bank mu

  8. ndiwo amationongera dziko amenewa mxii! nawonso mudziwamangako mmayesa amati ndi mamalwi? adzikhalako ku MAULA prison akanganya amenewa. pokhala ku Prison, mwati si a Malawi koma pa zabwino shame

  9. kondowe,don’t cheat pple,you know him and even the motive.We r not std 2 pupil t play games with our minds.Acc # yako anayiziwa bwanji? you know this mmwenye better,don’t pretend,ili ndi dziko,anzako amapangatso zomwezo.
    Munaziwana pamene unali ku FMB,asadabwe chule mmadzi muli mwake

  12. If I were Id Amin, if I were Id Amin, only if I were Id Amin……………………. You know the story

  15. Karamat ndumudziwa ali ndi amwenye anzake ku shayyan ati ma manager alonda ndinamunenezapo akuyamba kumene kuitana amwenye but alas stupid immigration nthawi imeneyo kuli mankhwala ku department yoona illegal immigrants anamudyetsa ndalama eti kumandifunsa kuti ndimpatse foni ya karamat ati amuyimbire kuti apite ku immigration chifukwa muofesi iliyonse muli malamulo ine kulephera kunena kuti inu kuli amwenye opand zitupa anta Hudson kukanika . mapeto ake ndi amenewo

  19. Timupange mwambo wakwawo womwe iwowa amauchita kwa ena. Agendedwe miyala ndi kukwapulidwa ma-lashes 100. Woyamba kugenda ndi kukwapula adzakhala mkazi wake kenako ana. Hahahahahaha!

  20. Idiot amwenye next time adzabwera atazimangilila mabomba si mwakonda ndalama take care a intelligence mwaganiza kuno kulibe ma agent izo ndi zanu.

  21. Kodi account ya abwanawo adaitenga kuti? Adachitapo business ndi mmwenyeyi nthawi ina kapena? Think outside the circle Malawians. It might be a deal gone sour.

  25. Kkkkkkkk mmwenye inenso undipangile deposit 500,000 yokha basi ndikusowa dola ya duty Ku songwe border moti mutuka yanga iku charge-dwa storage kumeneku

  28. The money looks like a terrorist! Malawi please be careful with your obsession with foreign investment.
    This guys could have links with Al-Queida

  31. Ndiye poti mwamudziwa mumutani????????? Ngati pali anthu amene akuononga dzikoli, ndiye ndi a Mwenye.

  32. Indians are very crooked. When in Malawi they say they are Malawians of Indian origin. The moment they go to Britain they automatically change to British of Indian origin. The moment they go to Indian they say they are Indians based in Britain or Malawi. They normally have three passports, Indian, British and Malawian. Simudabwa munyuzi kuika pafupipafufi lost passport? These guys are crooks. Chinese are better. We know they steal our natural resources but Indians steal both natural resources and our taxes.

  34. Hahahaha, point blank will just laugh as you may be aware that I served in the military Inteligence for 10 years . I only need a day to analyze situations.

  40. Something fishy the ACB boss knows how can one ever right his or her name in the deposit slip don’t cheat us ACB

  41. Arrest him sooner than later please. These Indians are spoiling this country because they top the list on corruption.

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