Tax evasion Archives

MBC journalist beaten at Times

Jan 13, 2017 Aubrey Makina 207 &

Drama unfolded this morning at Times Publications in Blantyre when a journalist belonging to the public broadcaster, MBC, was manhandled at the former institution in full view of the Police. The journalist had accompanied officials… ...

Malawi state agencies deadlocked over arrest of Indians who externalized $4m

Dec 30, 2016 Collins Mtika 10 &

Heads of Malawi's six state agencies are yet to append their signatures to a Memorandum of Understanding (MOU) to kick start an operation code named, Operation Kuluma, aimed at investigating and prosecuting financial crimes in… ...

Panama papers: Press Trust among 46 Malawi businesses in off-shore tax haven

May 17, 2016 Collins Mtika 5 &

...Reserve Bank defends 'tax dodgers' ...“We don’t pay tax to Malawi” says Press Trust The Reserve Bank of Malawi has disclosed that it duly approved Press Trust Overseas Limited, a subsidiary of Press Trust, to… ...

#ResignCameron: Pressure mounts on UK PM to resign over tax evasion scandal

Apr 08, 2016 Malawi24 Reporter 7 &

…Over 90 percent of British people want David Cameron to quit People in the UK are calling on their Prime Minister, David Cameron, to resign after Panama Papers revealed that his father set up an… ...

Farmers World ‘secretly auctioned’ to a tax haven

Mar 29, 2016 Collins Mtika 10 &

A Mauritius domiciled investment fund, Phatisa, has acquired one of Malawi's arguably number one agro- processing group of companies, Farmers World, in a secret deal which has send goose pimples among the company’s 3,000 employees… ...

Malawi economic crisis bites: MRA fails to collect K9.2billion in revenue

Mar 10, 2016 Pearson Nkhoma 41 &

Malawi Revenue Authority (MRA) has announced that it has failed to meet its 2015/16 tax projections with over K9.18 billion in the face of a lousy economic situation the country is sailing through. Making the… ...

MRA Seals Mike Appeal and Gatto over K1.2 billion unpaid taxes sealed

MRA seals Mike Appeal and Gatto offices over K1.2 billion unpaid taxes

Feb 29, 2016 Pearson Nkhoma 19 &

The Malawi Revenue Authority (MRA) has today sealed the offices of Mike Appeal and Gatto offices in Blantyre and Lilongwe over K1.2 billion in unpaid tax. “We have sealed the offices of Mike Appel and… ...