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Ex-Defence Permanent Secretary, Stardy Mwale, has been arrested by the Anti- Corruption Commission (ACC) for alleged corrupt practices of over US$573.9 million.
This is for the procurement of the Gulfstream G650 Presidential Jet.
Mwale, 51, of Flat 21 Eureka Park in Makeni, has been charged with three counts of Wilful Failure to Comply with Applicable Law and Procedure contrary to Section 34 (2) (b) and one count of Fraudulent Facilitation of Payment from the Public Revenue Contrary to Section 34 (2) (a)(i) of the Anti-Corruption Act No.3 Of 2012.
This is according to a statement issued in Zambia’s capital Lusaka today by ACC head-corporate communications Timothy Moono.
Moono said investigations established that Mwale, whilst acting together with others, between the January 1, 2017 and December 31, 2017, being Permanent Secretary and the Chairperson of the Ministerial Procurement Committee for the Ministry of Defence, did wilfully fail to comply with the applicable law and procedure.
This is in the manner he approved the award of the tender number MOD/MPC/024-17 and signed the amendment of contract number MOD/MPC/024-17 relating to the procurement of the Modernisation of the Defence forces Program at a contract price of US$ 400,000,000.00 to Elbit Systems Limited without approval from the Ministry Procurement Committee.
He said investigations have also established that Mwale, whilst acting together with others, between January 1, 2019 and December 31, 2019, being Permanent Secretary of the Ministry of Defence, did wilfully fail to comply with the applicable law and procedure.
This is in the manner he signed a novation of the contract number MOD/MPC/002-19 between Elbit Systems Limited and Ministry of Defence to Savenda Systems Limited at a contract price of US$ 123,965,000.00.
Investigations have further established that Mwale, whilst acting together with others, between the April 1, 2017 and December 31, 2019, being Permanent Secretary of the Ministry of Defence, did fraudulently facilitate a payment of US$ 50,000,000 under the contract number MOD/MPC/024-17 to Elbit Systems Limited for goods and services not supplied in full.
The Commission has also arrested and jointly charged members of the Ministerial Procurement Committee for the Ministry of Defence with Stardy Mwale for Wilful Failure to Comply with Applicable Law and Procedure contrary to Section 34 (2) (b) of the Anti-Corruption Act No.3 of 2012.
Moono said this is in the manner they approved the award of the tender number MOD/MPC/024-17 for the procurement of the Modernisation of the Defence forces Program to Elbit Systems Limited at a contract price of US$ 400,000,000.00.
Those arrested and charged are former Defence Secretary Rtd. Brigadier General Michael Obister Mbewe, Former Ministry of Defence Director General Medical Services Rtd. Brigadier General Frank Hardy Sinyangwe and Director-Finance at Ministry of Green Economy and Environment Esabel Willima Chinji who was then Acting Chief Accountant at Ministry of defence.
In another development, the Commission has also arrested and charged Mwale with one count of Corrupt Acquisition of Public Property and Revenue contrary to Section 34 (1)(b) of the Anti-Corruption Act No.3 Of 2012.
Details are that Mwale, jointly and whilst acting together with others, on dates between the April 1 2019 and October 31, 2019, being Permanent Secretary at the Ministry of Defence, did fraudulently or unlawfully divert 65,000 metric tonnes of fertilizer belonging to the government of the Republic of Zambia to a private entity.
He said a matter or transaction that concerned the Ministry of Defence a public body.
Moono indicated that Mwale and three others have been released on bond and are expected to appear in court.
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