Campingcar Besinov BAKER TILLY SPIESS S.A. UBS AG UNICREDIT AG

Campingcar Besinov BAKER TILLY SPIESS S.A. UBS AG UNICREDIT AG

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PostSubject: BAKER AND MALAWI   Mon Mar 05, 2018 4:03 pm

Money from Malawi ‘Cashgate’ scandal allegedly funded electoral campaigns
Audit by British firm Baker Tilly uncovers evidence that MPs benefited from misappropriated funds, reports in South Africa claim
“It shows that the scam was based on over-invoicing, double payments and payments for items that were not supplied or for which there was no supporting documentation.
A total of 32 cheques worth 1.3bn kwacha were paid to 18 companies without supporting evidence, 3.8bn kwacha flowed from inflated procurement prices,
and the sum of 1.9bn kwacha related to payments for which there was no evidence of goods or services being provided.
Link: http://www.theguardian.com/global-development/2015/feb/13/malawi-cashgate-scandal-money-funded-electoral-campaigns
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