Tag: baker tilly

HIGH COURT SET MAY 7, 2024 FOR PROSECUTION OF TWO CASH GATE SUSPECTS WHO FAILS TO PAY BACK K 90 MILLION

Published on April 4, 2024 by Alice Mazinga

Chief state advocate Dzikondianthu Malunda, has asked the high court ito proceed with prosecution of two cash gate suspects Laura […]

MCP MEMBERS IMPLICATED IN MASSIVE LOOTING OF PUBLIC FUNDS AKA CASHGATE

Published on October 31, 2014 by FACE OF MALAWI

It has been noted that some Malawi Congress Party (MCP) member have been implicated in the plundering of tax payers […]

CASHGATE REPORT WAS READY BY SEPTEMBER 25 -MINISTER OF JUSTICE

Published on October 30, 2014 by Robert Ngwira

Malawi’s Minister of Justice Sam Tembenu said Cashgate Report compiled by UK auditing firm Baker Tilly was ready for release […]

CASHGATE REPORT CONTAINING NAMES OF SUSPECT TO BE RELEASED TODAY

Published on October 30, 2014 by Robert Ngwira

The Ministry of Justice is today expected to release the Baker Tilly comprehensive report which is said to contain names […]

AUDITOR GENERAL: CASHGATE REPORT READY, NAMES TO BE MADE PUBLIC

Published on October 7, 2014 by FACE OF MALAWI

The full Cashgate report which contains names of suspects and companies has now been submitted to the Minister of Finance […]

More Cashgate arrests expected

Published on August 22, 2014 by Face of Malawi

More arrests in the cashgate scam are in the offing as the new administration steps up investigations to get to […]

Lest we forget, Malawi’s “cashgate” scandal: The $32m heist which has cost Joyce Banda the presidency

Published on May 23, 2014 by Face of Malawi

Lilongwe, the capital of Malawi, is a sleepy place. The population is less than 800,000. The big employers are government […]

Baker Tilly defends move not to release Cash-gate names

Published on March 25, 2014 by Face of Malawi

The British Forensic auditors have again defended their move not to release names of those implicated in the looting of […]

Why is a British firm auditing Malawi?

Published on March 23, 2014 by Face of Malawi

The President of a supposedly sovereign State and her ministers have no detailed information about the scandal rocking their government. […]

NAMES OF CASH GATE SUSPECTS WILL NOT BE REVEALED-CHAFUNYA

Published on March 18, 2014 by Robert Ngwira

Dreams of Malawians to know who were involved in the plundering of resources at Capitol Hill dubbed cash gate have […]

CashGate Forensic Audit report a joke?

Published on February 24, 2014 by Face of Malawi

The Forensic Audit report into the financial scandal at Capital Hill has revealed that 13.6 billion Kwacha of public funds […]

Download leaked Forensic Audit Report aka Cash-Gate Report

Published on February 23, 2014 by Face of Malawi

The Forensic audit report into the looting of Public resources has established that government money amounting to K13.6 billion was […]