Sunday, May 29, 2022
  • About Us
  • ImagiNATION
  • Adverts
  • Rate Card
  • Contact Us
The Nation Online
Advertisement
  • Home
  • News
  • Politics
  • Business
  • Entertainment
  • Life & Style
    • Every Woman
      • Soul
      • Family
    • Religion
    • Feature
  • Society
  • Columns
  • Sports
  • Chichewa
  • Enation
No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Entertainment
  • Life & Style
    • Every Woman
      • Soul
      • Family
    • Religion
    • Feature
  • Society
  • Columns
  • Sports
  • Chichewa
  • Enation
No Result
View All Result
No Result
View All Result
Home Front Page

State parades 2 witnesses in Cashgate case

by Suzgo Khunga
14/03/2014
in Front Page, National News
2 min read
0
Share on FacebookShare on TwitterShare on WhatsAppShare on LinkedinLinkedinShare via Email
Flashback: Some of the ‘disowned’ buses linked to Cashgate
Flashback: Some of the ‘disowned’ buses linked to Cashgate

The High Court in Lilongwe has started hearing the case in which two businesspersons Maxwell Namata and Luke Kasamba have been charged with theft and money laundering in the ongoing Capital Hill Cashgate trials.

The two pleaded not guilty to the two counts that they stole K24 million from government and proceeded to use the proceeds for their personal use.

The State paraded two witnesses, former director of Crossmarketing Limited Khumbo Nyirenda and director of finance in the Ministry of Tourism Kenson Mbwana.

In his testimony, Nyirenda said he had no knowledge of how the money ended up at Crossmarketing, a company in which Kasamba is director, because he left the company in 2010.

The State also had trouble proving that the K24 million (US$58 969) was stolen from the Ministry of Tourism because Mbwana said he was not aware of the cheque and that the theft might not have taken place in the ministry because the budget was intact.

Lawyers for Namata and Kasamba, Ralph Kasambara and Wapona Kita, did not bother to cross-examine the two State witnesses.

The State is expected to parade two more witnesses when hearing resumes on March 28 before High Court judge Annabel Mtalimanja.

Meanwhile, the court has thrown out two applications in which lawyers for Namata and Kasamba wanted the court to order that the State vary the charges against their clients because of duplicity.

The lawyers had earlier raised objections that the office of the Director of Public Prosecutions had served the defence with a summary of the witness statements and not the actual statements as required.

State prosecutor Kamudoni Nyasulu argued that the first offence of theft was committed before the second offence of money laundering and they contained different elements.

“The fact that the same amount stolen is subject of the same offence of money laundering does not make it one and the same offence,” Nyasulu argued.

But Kita argued on the point of wording of charges which he said would not accord his clients fair trial as they would not understand the charges against them.

However, Mtalimanja said the accused persons could not dictate how they should be charged, but could only demand that the charges be framed according to applicable procedure but with the right to fair trial.

Mtalimanja said the charges were clear and there was no duplicity in charging the accused on two separate counts of theft and money laundering.

Previous Post

Sozobal secures K1m Jnr league sponsorship

Next Post

National golf squad trimmed

Related Posts

Front Page

Sandra Machinjili: Co-founded of Pamchenga literacy club

May 28, 2022
RBM headquarters in Lilongwe
Front Page

RBM justifies devaluation stance

May 28, 2022
Kumchulesi: Financing options are available
National News

NPC gears up to empower young entrepreneurs for MW2063 results

May 28, 2022
Next Post
Kachiguma: Second phase will be more intensive

National golf squad trimmed

Opinions and Columns

Off the Shelf

Poor timing of Aggreko decommissioning now hurting

May 28, 2022
My Diary

Corruption as an elephant

May 28, 2022
Business Unpacked

Tame egos, take risks to grow economy

May 26, 2022
People’s Tribunal

What was that press briefing all about?

May 22, 2022

Trending Stories

  • People travel on the first part of the East Bank road from Thabwa

    K14bn road fund down the drain

    0 shares
    Share 0 Tweet 0
  • ACB sleeps on Bingu’s wealth investigation

    0 shares
    Share 0 Tweet 0
  • Acb explains Sattar miss

    0 shares
    Share 0 Tweet 0
  • RBM justifies devaluation stance

    0 shares
    Share 0 Tweet 0
  • Bullets , Silver Strikers renew rivarly

    0 shares
    Share 0 Tweet 0

Malawi-Music.com Top10

  • Values
  • Our Philosophy
  • Editorial policy
  • Advertising Policy
  • Code of Conduct
  • Plagiarism disclaimer
  • Disclaimer
  • Privacy Policy
  • Terms of use

© 2022 Nation Publications Limited. All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Entertainment
  • Life & Style
    • Every Woman
      • Soul
      • Family
    • Religion
    • Feature
  • Society
  • Columns
  • Sports
  • Chichewa
  • Enation

© 2020 Nation Publications Limited. All Rights Reserved.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.