Pursuant to its powers under Section 23 (1) of the Corrupt Practices Act, on 23rd December, 2021, the Anti-Corruption Bureau (ACB) issued a restriction notice to the Ministry of Lands, Housing and Urban Development from dealing with the following properties in which it is believed that Zuneth Sattar has beneficial interest.
S/N | PLOT NUMBER | TITLE NUMBER |
01 | 2/606 | BWAILA 2/606 |
02 | 9/85 | NJEWA 9/85 |
03 | 13/21 | |
04 | 13/22 | |
05 | 28/226 | ALIMAUNDE 28/226 |
06 | 09/201 | |
07 | 09/202 | |
08 | 09/203 | |
09 | 9/216 | |
10 | 4/379/1 | 4/379/1
|
11 | 4/379/2 | |
12 | 3/443 | NJEWA 3/443 |
13 | 28/132 | |
14 | 13/127 | |
15 | 13/128 | |
16 | 19/46 | |
17 | 43/1894 | |
18 | 46/149 | |
19 | 46/3734 | |
20 | 16/21 | |
21 | 16/22 | |
22 | 46/2276 |
23 | 46/2065 | |
24 | 22/02/18 | |
25 | 43/01/28 | |
26 | 9/240 | |
27 | 46/113 | |
28 | 9/276 | |
29 | 9/277 | |
30 | 9/247 | |
31 | 4/369 | |
32 | 13/123 | |
33 | 4/276 | |
34 | 4/451 | |
35 | 43/1893 | |
36 | 21/2/139 | |
37 | 21/2/81 | |
38 | 21/2/142 | |
39 | 16/7/1 | |
40 | 21/2/4/1 | |
41 | 22/2/17 | |
42 | 22/2/17B | |
43 | 22/2/176 | |
44 | 22/2/19 | |
45 | 16/1/291 | |
46 | 13/123 | BWAILA -13/123 |
47 | 10/642 | |
48 | 9/187 | |
49 | 46/88 | NJEWA 46/88 |
50 | 4/445 | |
51 | 9/110 | |
52 | 3/408E | |
53 | 3/408F | |
54 | 9/330 | |
55 | 46/136 | |
56 | 46/137 | |
57 | 9/369 | |
58 | 9/370 | |
59 | 5/106 | |
60 | 5/107 | |
61 | 05/97 | |
62 | 05/98 | |
63 | 21/02/35 | |
64 | 9/174 | |
65 | 46/2057 | NJEWA 46/2057 |
66 | 46/151 | |
67 | 46/2057 | |
68 | 9/111 | |
69 | 3/404 | |
70 | 9/2/2006 | |
71 | 46/2040 | |
72 | 2/766 | |
73 | 43/1890 | |
74 | 29/281 | ALIMAUNDE 29/281 |
75 | 46/1/455 | 46/1/455 |
76 | 46/455 | NJEWA 46/455 |
77 | 46/138 | |
78 | 09/111 | |
79 | 11/61 | |
80 | 2/031 | |
81 | 9/162 | NJEWA-9/162 |
82 | 11/61 | |
83 | 3/408 | |
84 | 9/276 | |
85 | 4/379 | |
86 | 9/277 |
The Restriction Notice has been issued as part of investigations by the Bureau following allegations that Zuneth Sattar and his agent Ashok Kumar SREEDHARAN aka Ashok Nair have been giving bribes to Politically Exposed Persons with the aim of influencing various Malawi Government Departments to corruptly award contracts to companies belonging to Zuneth Sattar.
Following the restriction notice, the Ministry of Lands, Housing and Urban Development is restricted from dealing with the properties outlined above until the ACB has concluded the investigations or lifted the restriction notices.
EGRITA M. NDALA
PRINCIPAL PUBLIC RELATIONS OFFICER
FOR: DIRECTOR GENERAL