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Tag: Chaudhry

Chaudhry Intimidates ACB: Claims to be ex-Malawi President’s ‘donor’ and untouchable

Chaudhry Intimidates ACB: Claims to be ex-Malawi President’s ‘donor’ and untouchable

Corruption News
Investigators at the Anti-Corruption Bureau (ACB) and police officers are said to be intimidated and threatened by businessperson, Karamat Ullah Chaudhry and Azhar Chaudrey, to drop any other investigations against them related to tax, money laundering and corruption, saying they are untouchables and key fanciers to ruling Democratic Progressive Party (DPP) and “well-wishers” of President Peter Mutharika. Karamat Chaudhry was recently interrogated by Fiscal Police in connection with the K2 million deposited into ACB boss Lucas Kondowe’s bank account at First Merchant Bank (FMB) in Blantyre. ACB said they have dockets for the entrepreneur in relation to forex externalisation. The Chaudhry family who own a Super Market have also been getting contracts from Malawi Police to supply u...