Lutepo, Mphwiyo call logs submitted – DPP

Director of Public Prosecutions (DPP) Bruno Kalemba has indicated that Airtel and Telecom Networks Malawi (TNM)  submitted the call logs to his office as per court order that the  two mobile telecommunication companies to release call logs of former Ministry of Finance budget director Paul Mphwiyo and businessperson Oswald Lutepo for the period between June […]

Kasambara ‘wanted’ by Malawi Police over call logs –lawyer

Malawi Police wants to “pick” lawyer Ralph Kasambara who has obtained a court order for two mobile phone network operators, Airtel Malawi Limited and Telekom Networks Malawi Limited (TNM), to provide call data records of former Treasury budget director Paul Mphwiyo and businessperson Oswald Lutepo for the period June 1 to September 30 2013. Kasambara, […]

TNM releases call records on Lutepo and Mphwiyo: Airtel Malawi yet to comply with court order

Telecom Networks Malawi (TNM) has released call logs as per court order directing the mobile phone network and another operator, Airtel Malawi Limited, to furnish him with call logs of former Ministry of Finance budget director Paul Mphwiyo and businessperson Oswald Lutepo for the period between June 1 and September 30 2013. Former Minister of […]

Malawi gov’t move in to derail Kasambara’s court order on phone records

Malawi government through the Director of Public Prosecution (DPP), Bruno Kalemba has challenged a court order which former Minister of Justice, Ralph Kasambara obtained from Blantyre Magistrate Court, demanding Airtel Malawi and Telekom Networks Limited (TNM) to furnish him with call log statements. Kasambara – currently answering to attempt murder charge on the shooting on […]

Kasambara obtains court order for Lutepo’s phone records

Former Minister of Justice, Ralph Kasambara has obtained  a court order, demanding Airtel Malawi and Telekom Networks Limited (TNM) to furnish him with call log statements for  indicted businessman Oswald Lutepo. Kasambara obtained the order, which Nyasa Times is in possession, on Monday afternoon as part of a case in which he accuses the two […]

MRA letter got Mphwiyo shot: Demanded probe of Karim Batawalala – Dossier

Gun-shot survivor former Ministry of Finance  Budget Director Paul Mphwiyo would have been history by now, blame his courage to write back at the Malawi Revenue Authority (MRA) boss to probe 15 more companies which were suspected to be evasive in tax remittances, Nyasa Times can reveal. In an Intelligence Dossier, a Criminal Investigations Cops’ […]

Malawi CSOs demand Mphwiyo be charged with perjury

The Grand Coalition, a team of civil society organizations demanding good governance from the current government has demanded gun-shot survivors, former budget director Paul Mphwiyo be charged with perjury, arguing that he lied on withheld information under oath. This comes after Malawi Revenue Authority (MRA) contradicted some of the testimony Mphwiyo gave when he appeared […]

Mphwiyo switched to OPC, Simwaka appointed Budget Director

Government  has moved Budget Director Paul Mphwiyo to the Office of the President and Cabinet (OPC) where he will be operating as Director of Budget Analysis. Spokesperson at the OPC Arthur Chipenda has confirmed the development. “He has moved to project implementation, monitoring and evaluation unit in the OPC,” said Chipenda. “The Unit where Mphwiyo […]

Mphwiyo breaks down as he recalls shooting incident: Denies deal went sour assertions

Former Malawi budget director Paul Mphwiyo has refused to comment on whether his shooting was directly linked to the looting of public funds popularly known as cashgate, saying he will only comment on the matter in court. “I don’t know why someone would want me dead…..I don’t know why,”  said Mphwiyo on Tuesday when he […]

Lutepo pays K50 million, walks out of jail: Kasambara out

Businessman, Oswald Lutepo has Tuesday morning walked out of Zomba Maximum Prison after paying the K50 million (US$125 000) bail bond set by the Zomba High Court last week Friday. Lutepo was released together with former Justice Minister, Ralph Kasambara. He was granted bail on Friday but remained in prison as he was failing to […]

Mphwiyo tells PAC cash leak at Capital Hill due to poor system

Gun-shot survivor Budget Director Paul Mphwiyo bared it all when he met members of Public Accounts Committee (PAC) of Parliament on Tuesday morning  blaming the massive plunder of tax payers’ money at Capital Hill on poor government systems. Clad in dark blue suit, a matching shirt and tie, Mphwiyo looked sharp save for the mis-shape of his […]

Media allowed to cover Mphwiyo’s PAC meet

Malawi journalists have finally been allowed to cover the hearing of Ministry of Finance budget director Paul Mphwiyo’s side who  will appear before the Public Accounts Committee (PAC) of Parliament at the Capital Hill scheduled for Tuesday in Lilongwe. The long-awaited meeting between PAC and Mphwiyo is set to take place soon after the budget […]

Malawi top prosecutor queries Manondo, Gani ‘persecution’ claims

The Director of Public Prosecution (DPP) has questioned the motive behind arrested Pika Manondo and police officer, Keston Gani’s revelations that they are being victimized by police to implicate former Justice Minister Ralph Kasambara in Ministry of Finance budget director Paul Mphwiyo’s murder-attempt case. Kasambara, one of the country’s prominent lawyers and a senior counsel […]

Malawians expect ‘vital information’ from Mphwiyo – PAC

Members of the Public Accounts Committee (PAC)  who are interviewing prominent people suspected to have played a hand on the cashgate scandal have said they are pinning their hopes to get vital information on the  issue during the interview with Budget Director Paul Mphwiyo scheduled for Monday. Speaking during the Tiuzeni Zoona Program on the privately owned […]

Mphwiyo to provide information to relevant authorities

The family of shot Ministry of Finance budget director Paul Mphwiyo have insisted that the gun-shot survivor needs privacy from the media to recuperate but he is committed to cooperate with authorities to provide information on what he know about his shooting and looting of billions of kwacha from public coffers at Capital Hill. Mphwiyo […]

Kasambara’s bail appeal ruling Monday, State concludes investigations

The Supreme Court of Appeal in Blantyre will on Monday make its ruling on former Justice Minister, Ralph Kasambara’ appeal against Lilongwe High Court’ ruling to keep him in custody for 30 more days despite granted bail. Lilongwe High Court, Justice Esme Chombo granted the former Justice minister bail but was forced to incarcerate him […]