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Tag: Dipak Jevant

Anti Corruption Bureau Search the office for Dipak Jevant /Sealand investments limited

Anti Corruption Bureau Search the office for Dipak Jevant /Sealand investments limited

Corruption News
Fiscal Police and the Anti Corruption Bureau confiscated a number documents from the office of Dipak Jevant of Sealand investments limited in Lilongwe, after it was discovered that he got paid for fertiliser which he did not supply. His other companies Greenfield and Agriafrica were also used in this game of notes and crosses. In short Dipak Jevant was stealing from the public throught false claims in the form of interests and invoices. All this is documented and some documents have gone viral as of yesterday. The tax collectors MRA are tomorrow going to inspect his books as he has not paid tax for his two other companies listed above. Ministry of Agriculture raised alarm last week after auditors singled out Sealand investments limited as the company that was paid billions of kwachas due ...
Dipak Jevant Paid for None Supplied Fertiliser

Dipak Jevant Paid for None Supplied Fertiliser

Uncategorized
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 Limu...