LILONGWE-(MaraviPost)-The country’s graft agency, Anti-Corruption Bureau (ACB) and Director of Public Prosecutions (DPP) are under spotlight for being silent on confiscation of Dipak Jevant’ Sealand investments Ltd documents for fertilizer supply fraud.
This comes barely four years after ACB confiscated fake supply documents that Dipak’s companies including Greenfield and Agriafrica were also used in this game of notes and crosses.
Based on the documents Dipak Jevant used to steal from the public through false claims in the form of interests and invoices.
Despite evidence that
Dipak Jevant paid without supply, both ACB and DPP have been mum on the matter.
Till now, Malawi Revenue Authority (MRA) even failed to inspect his books as he has not paid tax for his two other companies listed above.
Dipak’s fake documents confiscation after Ministry of Agriculture raised alarm in 2022 after auditors singled out Sealand investments limited as the company that was paid billions of kwachas due to serious political connections.
Dipak Jevant is said to be a very close to deputy Homeland Security Minister Norman Chisale.
According to inside sources at that time Dipak reportedly issued a cash cheque of MK10 million to be drawn by Norman Chisale.
Dipak Jevant fraud action angered farmers across the country that time who even planned demonstrate at his office in the capital Lilongwe.
Meanwhile, both ACB and DPP refused to comment on update of the matter after five years Dipak was his documents confiscated.
Dikap has always refused to comment on the matter.
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