BLANTYRE-(MaraviPost)- It has been established that business tycoon and Malawi Congress Party (MCP) financier Moshin Mussa is behind the cartel controlling and capturing President Lazarus Chakwera’s Tonse Alliance government department for payback business benefits.
Mussa is a powerful Malawian of Indian origin due to his high level connections made over the years.
Moshin is said to have captured the state at all levels including the executive, the judiciary and the enforcement agencies.
But who is Moshin Mussa?
Moshin Mussa is a Malawian business man of Indian origin.
Moshin Mussa is brother to Mohammed Mussa who married Rafik Gaffar Bakali’s daughter.
Rafik Gaffar Bakali is a senior member of MCP, the main partner in Tonse Alliance government.
He is also one of the main financiers of the party, as such he is well connected to the leadership of the party.
Mussa has taken advantage of his father in law’s connections to the country’s leadership and has grown big wings to the point that he controls ministries, departments and agencies as far as business is concerned.
Moshin Mussa uses two passports, one as Malawian citizen and another as a South African citizen which is in contravention of the immigration laws of Malawi.
The Malawian passport bears the name Moshin Mussa while the South African passport bears the name Moshin Nathavine.
Malawi laws doesn’t allow anyone to have two passports.
There is a need for a call up to investigate these issues of many Malawians of Asian origin doing this malpractice
According to our investigations corroborating with sister paper Nyasa Times found out that Mussa is another corruption kingpin.
Moshin bullies is reportedly blackmailing and extorting money from the association of Asian businessmen.
In one blackmail incident, Moshin blackmailed US$1.3 million from Wahb Jaggot who was a partner to OG Plastics and ended up selling his house to late Rashid Suleiman owner of Siku Transport in order to pay Moshin Mussa the blackmailer.
Our exclusive investigations have also found undeniable evidence of Moshin practices of externalization of forex to South Africa using his two bank accounts as conduits.
The bank accounts domiciled at Nation Bank and Standard bank have been proven to be used in extenalizing forex. All this happening under the watch of his trusted “boys” including deputy director of National intelligence Services (NIS) and Fiscal police.
Mussa has been publicly boasting and challenging that he is untouchable and can not be arrested nor reprimanded no matter what since he controls the State House, Judiciary (judges, magistrates and even court clerks are in his pockets), ministers, National Intelligence Service (NIS) Fiscal police, and top Malawi Revenue Authority (MRA) officials which include deputy commissioner general Henry Ngutwa and Lusungu Gondwe.
Moshin has publicly mentioned some senior government officials and magistrates and police commissioners as his “boys” who can do nothing to arrest nor question him matter what, since all of them have benefited and are still benefiting from his corruption money.
He even claims that top lawyers are also beneficiaries of his corruption money.
This includes one thug lawyer who is still on bail answering attempted murder charge.
On MRA, Moshin has a tax evasion case where he ordered motorcycle and bicycle spare parts in the name of NGO.
Due to his undue influence on MRA top management, Fiscal police and Judiciary, this case was swept under the carpet.
In our investigations we have seen call logs to judges, magistrates, ministers, NIS, fiscal police officers and MRA top officer to prove Moshin’s bragging in a mafia way.
Moshin Mussa is bullying, threatening and intimidating members of the Malawi Asian Business Community to force his way to become its president/Chairman of Asian community in Malawi.
He is even threatening with deportation those seem to be standing in his way, owing to his close connection to the power that be.
It is also on record that May 28, 2021 that Moshin Mussa has been involved in kidnapping some members of the Asian community.
Moshin Mussa trades as Mussa Nurmahomed, Phazi Industries, Jaano Property.
Efforts to get his side of the story has been yielding nothing on his mobile phone for several attempts.
Source within MCP however told this publication that Moshin has been the main source of the party’s activities before Chakwera took reigns of power in 2020.