AIRTEL MALAWI IN EXPLOITATIVE BUSINESS DEALS WITH AGENTS

By Maureen Kawerama (PIJ Fellow) The Indian-owned multinational mobile and data service provider, Airtel Malawi plc, is a company that...

POWERFUL AND UNTOUCHABLE:

...How Sattar used state agencies to fight partner turned rival By Gregory Gondwe Zuneth Abdul Rashid Sattar was calling himself...

PIJ INVESTIGATIONS

How Sattar bulldozed K14BN Police Water Cannons deal ... PPDA ignored over expensive deal ... Six water cannon vehicles dumped...

SATTAR PROBE

UK agents in Malawi as ‘Cashgate-scale’ scandal unravels BY GOLDEN MATONGA The investigation by British and Malawi officials into businessman...

IS KAGAME HUNTING EXILES IN MALAWI?

...Refugees fear unexplained murders BY PIJ REPORTER In October 2019, Rwanda-born Augustin Barabeshya was sleeping inside his house at Malawi's...

PARLIAMENTARIANS ESTABLISH ILLEGAL STRUCTURES TO FLEECE CONSTITUENCY DEVELOPMENT FUNDS

... Millions of CDF money mismanaged ... MPS Use CDF as their Pocket Money By Maureen Kawerama (PIJ Fellow) Investigations...

PAC CHAIR ACCUSED OF INTERFERING WITH MUTHARIKA CORRUPTION INVESTIGATIONS

… Faces IMPEACHMENT BY PIJ REPORTER Malawi's parliamentary Public Accounts Committee (PAC) Chair Shadreck Namalomba has come under fire after...

GOVERNMENT LOOKS THE OTHER WAY AS FOREIGN FIRMS KILL LOCALS

- Fails to enforce law - Chinese firm project suspended for compliance failure BY GREGORY GONDWE On paper, local firms...

WAR ON GRAFT: UK, MW’s ACB ARREST BUSINESSMAN SATTAR, OTHERS

BY PIJ REPORTER Britain’s anti-corruption authorities, alongside Malawi’s Anti-Corruption Bureau (ACB), last week arrested Malawian-born businessman Z...

UAE TERRITORY THWARTS ACB PROBE ON JOYCE BANDA

Dubai difficult jurisdiction to cooperate with investigations BY PIJ REPORTER The United Arab Emirates (UAE) is proving to be the...

MALAWI EMBASSIES USED TO LAUNDER K600 MILLION -RBM AUDIT REPORT

BY PIJ REPORTER Malawi’s nineteen foreign missions were being used as conduits to launder public money which a forensic audit...

PANDORA PAPERS: MALAWI’S SUSPECTED CORRUPT, TAX EVADERS, MONEY LAUNDERS STASHED WEALTH IN TAX HAVENS

BY GOLDEN MATONGA & GREGORY GONDWE As the country’s anti-crime agencies struggled to prove cases against several money-laundering and corruption...

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