The High Court in Lilongwe has jailed contractor Godfrey Dzanjalimodzi in charged related to money laundering of K338 million (about $610 000) during the infamous 2013 “cashgate” corruption scandal period. Judge Ivy Kamanga convicted Dzanjalimodzi of both charges of theft and laundering K338 million between April and September 2013 when he personally deposited five cheques […]
The High Court in Lilongwe has found guilty and convicted contractor Godfrey Dzanjalimodzi in charged related to money laundering of K338 million (about $610 000) during the infamous 2013 “cashgate” corruption scandal period. Dzanjalimodzi used his building company called WG Construction. Judge Ivy Kamanga convicted Dzanjalimodzi of both charges of theft and money laundering, saying […]
The High Court in Lilongwe has ruled that State prosecutors have made a prima facie case of theft and money laundering against contractor Godfrey Dzanjalimodzi over K338 million (about $610 000) during the infamous 2013 Cashgate period and that it’s left for him now to defend himself. Judge Ivy Kamanga ruled that the prosecution has […]
Despite a punishment hearing and mitigation in September last year, the sentencing of cashgate convict Caroline Savala, who was found guilty of siphoning K84 million, has delayed as Judge Fiona Mwale is not giving her determination. The High Court in Lilongwe convicted Savala on July 18 2015 for theft and money laundering of K84.9 million […]
High Court Judge Fiona Mwale in Lilongwe on Thursday upheld contention of defence lawyers in which businesswoman Caroline Savala is accused of theft and money laundering an amount totalling K49 million. Lawyer Wapona Kita representing Savala, Maxwell Namata and Luke Kasamba raised various preliminary objections last week. Kita argued on Savala that there are duplicity […]