Sealand investments limited in Lilongwe owned and run by Mr Dipak Jevant is being investigated for fraud and corruption by Fiscal Police and the Anti Corruption Bureau after records have shown that his three companies got paid for none supplied goods and services.
Dipak Jevant got used to these deals in the DPP days after he was kicked out from Farmers World limited upon falling out with Pramod Kalalira. Even at Farmers World limited he did the same as he was trying to replace Admarc with private traders. Every farming season he used to fight for three companies to Sealand investments limited, Greenfields Agro limited and Africa Agriafrica limited.
All these would be under paid and then push for interest. Jevant also used Pawooh Logistics and Midima Produce limited belonging to late Limumba Karia. Please refer to the attachment and see the figures involved.