Friday, March 14, 2025
الرئيسية بلوق الصفحة 132

Exposed! HTD boss Abdul Aboobaker corruptly, illegally bought land building Mug & Bean in Lilongwe

Aboobaker bought this land illegally

Details have emerged how HTD Limited owner Abdul Majid Aboobaker illegally and corruptly acquired prime land in the heart of Lilongwe City where he built Mug and Bean.

According to documents obtained from the Ministry of Lands, the land Aboobaker built Mug and Bean—opposite City Mall Complex—belonged to the Democratic Progressive Party (DPP) and, through bribing DPP officials to a sum of K800 million, he got it though currently under investigations.

The Ministry launched investigations on this land but, according to reports, the docket wasn’t submitted to Anti-Corruption Bureau (ACB) because Aboobaker bribed all key officials who were investigating the deal.

Aboobaker seem to be placed between the rock and the hard place because there is already pressure from the public with regards to how he managed to raise funds to acquire the land and also to build Mug and Bean.

According to our reports, the funds were illegally brought into the country putting a question of money laundering on the spotlight.


Further, Malawi Revenue Authority (MRA) has been on the neck of Aboobaker after internal investigations revealed that he has been bringing cash and different materials into the country without involving responsible state agencies such as Reserve Bank of Malawi (RBM)and MRA.

However, our investigations have shown that Aboobaker has bribed all key officials from Lands, MRA, Financial Intelligence Unit (FIU) and ACB to be protected from arrest and prosecution.
Aboobaker was not available for comments on the matter.

President Chakwera’s Administration Protecting ‘Corrupt’ Batatawala

BATAWALALA; Buying Justice for his freedom

President Lazarus Chakwera’s administration war against corruption is far from being won as it has been caught with pants down shielding a corruption suspect Abdul Karim Batatawala a businessman of Asian Origin.

Batatawala, who is a darling of President Chakwera administration, was arrested last year on charges of money laundering and conspiracy to defraud the Malawi Government billions of tax payer’s money.

Days after the arrest, Batatawala was given a very ‘favorite’ and ‘Soft’ bail bond by Magistrate Martin Chipofya of Blantyre Senior Resident.

Among the bail conditions, Batawalala was ordered to pay a bail bond of MK800 000 and produce a surety of MK2.5 million non-cash bond, conditions very favorable not fit for a person suspected to have defraud Malawians billions.

Since the bail was granted, the office of the Director of the Public Prosecution (DPP) and the defence team have been playing delaying tactics to start prosecution the case, as a way of protecting Batatawala from going to prison.

Batatawala was arrested alongside three co-accused of conspiracy to defraud by inflating the market price of 500 lockers procured by the Immigration Department from Africa Commercial Agency under contract number IM/01/85 dated March 22 2010 valued at K2 950 560 per unit price totalling K1 475 280 000.

Asian Businessman Batatawala Takes Chakwera’s Top Aide to Court for Failing to Pay Back K378 Million Loan

0

Asian Businessman Abdul Karim Batatawala is claiming that President Lazarus Chakwera’s Chief Advisor on Rural Transformation and Development, Adamson Mkandawire, solicited K378 million loan from him using Chakwera’s name and other top government officials.

Batatawala alleges in an interview with Zodiak Online that he is a victim of a probable dubious claim in which Mkandawire told him that he was to pay for a cargo consignment from Kenya of which the president was aware of.

Lawyer for Batatawala, Richard Kuleza Phokoso, confirmed the matter is before the High Court Commercial Division in Blantyre where his client is attempting to recoup the money with interest.

Mkandawire who says cannot comment on a matter which is before the court wonders why the businessman is coming out now when the money was loaned to him some two years ago.

This comes barely a day after State House Chief of Staff, Prince Kapondamgaga, warned state house employees against using Chakwera’s name in reprehensible conduct which could put the state residences and the image of the state president in disrepute.

Chitipa Man Becomes Second Millionaire in ‘Kuikunga Ndi Mpamba’ Promo

0

Blantyre, February 16, 2022 – A 27-year old Chitipa-based businessman, Chisomo Mwangumbe on Friday became a second winner of the K1 million weekly prize in the ongoing Kuikunga ndi Mpamba promotion.

Mwangumbe emerged a winner after he purchased airtime worth K200. This comes barely a week after a Machinga-based housewife was also made a millionaire in the promotion.

Expressing his gratitude, jovial Mwangumbe lauded TNM for the promotion adding it is his first time to win in a promotion.

“For the first time I have won in a competition, not just winning but a huge win I am very happy. I will use some of the money to purchase plot and the rest will alleviate some of the economic challenges in my life,” said Mwangumbe.

Over the year’s Mpamba has recorded great milestones, therefore, the promotion aimed at celebrating these achievements. Since its launch, the multifaceted promotion continues to gain momentum a clear indication that customers are excited.

“We are overwhelmed with the response from our customers, participation keeps on increasing daily. We are happy that as we are rewarding customers, we are also deepening financial inclusion and improving social economic status of the country,” said Limbani Nsapato, TNM’s Brand and Communications Manager.

During the second weekly draw, 291 customers across the country won different cash prizes ranging from K5000 to K1 million.

“We continue to change lives of our customers through the promotion, we feel proud to fulfill this promise. Today we have conducted the draw that has seen 280 customers winning K5000 each, 10 customers winning K50,000 each and one lucky customer won a whooping K1 million,” he said.

The promotion continues to underscores the value of working collaborations, as participation requires customers to add minimum of 10 members in their group.

“To enter into the promotion, customers need to create a group of minimum 10 members. To qualify as a group member, customers are required to make a recharge with a minimum of K200 on Mpamba. To add icing to the cake, all group members are being given a 100 bonus on every airtime purchase made on Mpamba,” added Nsapato.

As the promotion is getting closer to an end, Nsapato has called on customers to transact more on Mpamba to increase their chances of winning the grand prize of K100 million.

Press Cane aids Chikwawa flood victims with food items

0
Ndolo (left) presents the items

Ethanol distiller, Press Cane Limited Monday donated food items worth K4 million to flood victims in Chikwawa district.

The company, a subsidiary of conglomerate Press Corporation plc, distributed maize flour and soya pieces to people in four camps namely Medram CBO, Thabwa, Mkudzi and Sadulo.

Speaking at Mitole Camp in Sadulo Village in Traditional authority Katunga, Press Cane Limited Chief Human Resources and Administration Officer Francis Ndolo said the company was equally affected with the floods since most of their staff members live around the areas affected by the floods.

“We understand that apart from lack of food, there are also other problems like lack of potable water, we will look into this one as well so that people should have access to clean and safe water,” said Ndolo.

Group Village Sadulo thanked Press Cane Limited for the donation saying it will go a long way in easing the pain that the people in the five camps that are in Traditional Authority Katunga are going through.

“What you have done Press Cane is very commendable, you have shown that you are a true neighbour because you have not only helped us here at Sadulo but in other camps as well,” said Sadulo.

He cautioned the people against selling the relief items saying if anyone is found doing so, would face his wrath.

One of the victims, Catherine Madela,54, also thanked Press cane for coming to their rescue saying she lost all her food to the floods.

“I lost everything to the floods and it is a big relief that at least we will have some food to eat for the next few days. I want to thank Press cane for this gesture,” said Madela.

High Court Gives Relief to Goodwill Funeral Services

0

The High Court in Blantyre has issued a stay order to Goodwill Funeral Services against the determination by the Competition and Fair Trading Commission (CFTC) to fine the company MK68 Million over ‘unfair’ trading practices.

In a statement made available to the publication dated 15 February signed by the Board Chairperson for Goodwill Funeral Services, Jovito Peter Chitosi, confirmed that High Court has granted a relief to the company.

According to Peter Chitosi, the company was ‘extremely’ dissatisfied with the determination and instructed its lawyers to file an appeal as is provided for under the Competition and Fair Trading Act.

 “We are pleased to inform all our valued Partners, clients and customers that the High Court in Blantyre has issued a stay order against the implementation of the determination pending the outcome of the appeal,” confirmed Peter Chitosi

Meanwhile, Goodwill Funeral Services has assured its clients and customers that, ‘there is no interruption or change’ in the provision of their services.

CFTC slapped Nico Life with a MK500,000 fine and Goodwill funeral services MK68 million kwacha for generating profits through anti-competitive conduct.

The two companies were given a two week ultimatum to honour the fines or risk being dragged to court.

PRESSURE MOUNTS ON ACB TO INVESTIGATE CORRUPT DEALINGS OF HTD OWNER, ABDUL ABOOBAKER

0

Malawians continue to exert pressure on the Anti-Corruption Bureau (ACB) to investigate and prosecute businessperson Abdul Majid Aboobaker who is involved in a litany of corrupt dealings amounting billions of Malawi kwacha.

According to a document we have seen signed by about six civil society organisation addressed to ACB, Aboobaker,  who stays in Leicester in the UK, has been siphoning billions of money from Malawi but there is not traceable paperwork as to how he made the money and also how he transferred it to the UK.

“he has bought several properties in England but our question is on how did the solicitors accept his funds without proper due diligence”, queries the CSOs.

It is further revealed that currently, Aboobaker has built tiger wheel and mug and bean in Lilongwe valued at about $10 million.

The group of CSOs are since demanding that an open enquiry need to be instituted into the dealings of Aboobaker, warning that if nothing is happening they will mobilise Malawians to demonstrate against ACB.

This is not the first time for HTD to be involved in heinous corrupt activities that has left the country in an economic mess.

In 2015, law enforcement agencies probed HTD Limited on leads that they have been enjoying the favours of the government pay-out thought to have been made against dubious transactions – cashgate – where they were involve in illegal externalization of forex and money laundering.

HTD registered owners are: Anawar Mahomed Sidik and Abudul Haris Mahomed Sidik, both British Passport holders.

They hold bank accounts at 5 different commercial banks. Two of the Banks are frequently ususpected of being used for forex externalization mostly to Iveco Company (RSA) Vehicle delivery Services (RSA) KIA Motors Corporation (South Korea) Red Sea Trading (Hong Kong), Guava International (UK), Reinder (Hong Kong) and Mobis Parts Middle East.

Corrupt Asian businessman Abdul Karim Batatawala captures Chakwera’s State House

0
BATAWALALA: Captures Chakwera

Asian ‘corrupt’ businessman Abdul Karim Batatawala of the infamous Immigration Department ‘Uniform Scandal’ is reportedly to have successfully captured top officials at President Lazarus Chakwera’s state house, the publication an exclusively reveal.

Karim Batatawala, who was recently arrested by the Anti-Corruption Bureau (ACB) for conspiracy to defraud government MK2.1 billion and laundering money amounting to MK1.5 billion, is said to be working with Presidential aides to syphon public money.

The revelations follow a court case in which Batatawala dragged Adamson Joseph Mkandawire Chief Advisor on Road Development to court for failing to repay money amounting to MK378 Million which was given to him to facilitate a Cargo deal.

Batatawala through is his trusted agent Fulwala Muhammad Kasam Abdul Majid, claimed to have given Mkandawire, Maxwell Kalamula who is Deputy Chief of Staff at State House and Shyley Kondowe another Presidential Aide the money with an agreement that the trio will repay after the deal.

However, Mkandawire has vehemently denied of receiving the money through Batatawala’s agent Kasam Abdul Majid to ferry cargo on chartered flight from Kenya to Lilongwe, Malawi.

Meanwhile, State House has admitted that its staff are allegedly using President Lazarus Chakwera’s name in soliciting and receiving money from prospective bidders of public procurement in exchange for a promise to influence awarding of public contracts.

In a leaked memo dated 15th February 2022, State Residences Chief of Staff, Prince Kapondamgaga describes the acts as unprofessional, unacceptable and constitute gross indiscipline that will not be tolerated.

Justice for sale? Embattled Asian businessman Abdul Karim Batawalala corruption case dying a natural death

BATAWALALA; Buying Justice for his freedom

A high profile corruption case involving Malawian of Asian Origin, Mr. Abdul Karim Batatawala, is said to be dying a natural death due to failure by the Anti-Corruption Bureau (DPP) and the office of Public Prosecution (DPP) to start prosecuting the suspects.

Batatawala alongside former Department of Immigration Chief Elvis Thodi and Department’s operations Officer Fletcher Nyirenda were arrested by the ACB on two accounts namely: conspiracy to fraud government money amounting to K2.1 billion and laundering money amounting to MK1.5 billion in the famous Immigration ‘Uniform-gate’ scandal.

The business tycoon Batatawala and the co-accused persons granted bail by Blantyre Senior Resident Magistrate Court in Blantyre on December 21, 2021, after spending few hours in police custody.

Since Batawalala was temporary released from the lawful custody by the court, his case has been moving at very slow pace, as he has appeared before the court for trial only once.

A source very close to Batawalala revealed to us that he (Batawalala) has splashed a very substantial amount of money to senior officials handling his case in order to rape the justice system.

For starters, Batatawala was arrested alongside three co-accused of conspiracy to defraud by inflating the market price of 500 lockers procured by the Immigration Department from Africa Commercial Agency under contract number IM/01/85 dated March 22 2010 valued at K2 950 560 per unit price totaling K1 475 280 000.

At the time of the alleged crime d between 2009 and 2012, Nyirenda was head of research and planning while co-accused person Limbani Chawinga was deputy head of research and planning.

Times Group Apologies to Ashok Nair for publishing false Article;Retracts Fake News

0

Malawi’s Private Media House, the Times Group, has apologized for spreading fake and misleading news against Malawian of Asian Origin Ashok Nair through their Facebook page.

The apology comes barely days after the so called giant media house published a false article claiming that Nair, who is under Anti-Corruption Bureau’s (ACB) probe, had sneaked out of the country.

“On February 4, 2022 on our Facebook page, Times 360, we published an article suggesting that Mr. Ashok had left the country.

“We established that this information might not have been true. We apologies to Mr. Nair and regret any inconveniences this might have caused,” apologized the Times Group Editor in a statement posted on its official Facebook.

Times Group, a Malawi Congress Party (MCP) mouth-piece, which owns Times Television, Times News Paper and Radio, has launched a massive attack against Malawians of Asian origins.