ANTI-CORRUPTION BUREAU CLEARING OF STATEHOUSE RAISES SUSPICIONS
...But dust refuses to settle as PIJ uncovers the syndicate… ...ACB suspected to be in cahoots with State House BY...
...But dust refuses to settle as PIJ uncovers the syndicate… ...ACB suspected to be in cahoots with State House BY...
… Faces IMPEACHMENT BY PIJ REPORTER Malawi's parliamentary Public Accounts Committee (PAC) Chair Shadreck Namalomba has come under fire after...
- Fails to enforce law - Chinese firm project suspended for compliance failure BY GREGORY GONDWE On paper, local firms...
BY PIJ REPORTER Britain’s anti-corruption authorities, alongside Malawi’s Anti-Corruption Bureau (ACB), last week arrested Malawian-born businessman Zuneth Sattar, alongside several...
BY PIJ REPORTER Malawi’s nineteen foreign missions were being used as conduits to launder public money which a forensic audit...
Dubai difficult jurisdiction to cooperate with investigations BY PIJ REPORTER The United Arab Emirates (UAE) is proving to be the...
BY GOLDEN MATONGA & GREGORY GONDWE Hetesh Anadkat, one of the richest Malawians and owner of First Capital Bank, runs...
BY GOLDEN MATONGA & GREGORY GONDWE As the country’s anti-crime agencies struggled to prove cases against several money-laundering and corruption...
Police & Soldiers Paid Supplier Billions Based on LPOs BY GOLDEN MATONGA The Malawi Police Service (MPS) is supposed to...
Supplier’s suspicious generosity BY PIJ REPORTER A supplier of the controversial ambulance deal for Malawi’s Ministry of Health, Savenda Management...