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 to serious political connections. Dipak Jevant was very close to Mr Peter Mutharika and his bodyguard Norman Chisale.