Cashgate; Makande, Chioko On Bail

The Lilongwe Chief Resident Magistrate Court has granted bail to Hophmally Makande on Money Laundering charge.

Makande is being represented by Ralphael Kasambara and has been formerly charged with aiding laundering of K2.1 Billion stolen by Paul Mphwiyo and other suspects.

According to the charge sheet the accused "between months of April and September 2013 aided Paul Mphwiyo, Michael Mphatso, Maxwell Namata, and Leonard Kalonga to launder K2.1 billion"

Cashgate: ACB Arrests Hophmally Makande In LL

The Anti-Corruption Bureau has today, 21 October, 2014, arrested Peoples Party official, Mr. Hophmally Makande.

According to ACB statement Mr. Makande has handed himself over to the Bureau in Lilongwe after he heard that ACB officers were looking for him in Blantyre.

Mr. Makande has been arrested for a suspected charge of conspiring to defraud Government contrary to Section 35 of the Corrupt Practices Act.

This arrest ACB says is in relation to the ongoing investigation into cash gate.

According to the bureau "He will be taken to Court after the Bureau has recorded a caution statement from him."

Last week alone ACB arrested Mr. Christopher Tukula, Asset Declaration Director and the former Budget Director Mr. Paul Mphwiyo and his wife Thandie.