Soko
is a third cashgate convict after conviction and sentencing of former Principle
Secretary in the Ministry of Tourism Tressa Namathanga Senzani to three years
and nine month imprisonment. And Patrick Victor Sithole a former Accounts
Assistant on Tuesday this week was sentenced to 9 years imprisonment both on
cashgate cases.
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Showing posts with label Baker Tilly. Show all posts
Showing posts with label Baker Tilly. Show all posts
Friday, 7 November 2014
Cashgate: Soko to Face His Fate on Thursday Next Week
Senior
Resident Magistrate Court in Lilongwe is expected on Thursday next week 13th
November to pass sentence to a Deputy Director of Youth for Malawi Congress
Party (MCP) Wyson Zinyemba Soko whose crime is connected to cashgate.
Wednesday, 5 November 2014
Cashgate: Sithole Gets 9 Years Imprisonment
Plot To Plunder govt coffers
The Lilongwe Senior
Resident Magistrate Court has on Tuesday sentenced one of the cashgate convict
Victor Patrick Sithole to nine years imprisonment for being found guilty of
money laundering, found in possession of foreign currency illegally and found
in possession of property suspected to have been stolen.
Sithole was the first
person to be arrested in September last year in connection to cashgate when
police impounded in his house and found him with foreign currency, of South African Rand's R122,
200 and, US$31, 000, and was also found with MK112 Million cash.
Thursday, 30 October 2014
Full Cashgate Report With Names Released To The Public: Now In Hands of Malawi Media
Malawi Ministry
of Justice and Constitution Affairs has finally presented to the Media through
Ministry of Information the Baker Tilly audit report which contains full names
of the suspected cashgate looters.
Minister
of Justice and Constitution Affairs Samuel Tembenu has finally submitted the
Baker Tilly Cashgate report containing names of suspected individuals and
companies who looted public coffers on Thursday evening in Lilongwe
through the Minister of Information Kondwani Nankhumwa.
The
Justice Minister said, this report has full names of companies and
individuals involved in cashgate and is "still intact in a PDF file
format" as it was received, therefore nobody has manipulated any
information from it.
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