Malawi Government Demands U.S.$309.6 Billion From Us Company for Illegal Mining

The Malawi Government also claims interest at the commercial lending rate from the date the said taxes and royalties fell due to the date of payment within 30 days from the date the notice of claim was issued on July 26, 2022.

The Attorney General says the first company that was issued with a Mineral Exploration Licence for Chimwadzulu mine was Mineral Exploration Pty Limited in 1994 -- a 10-year licence up to 2004 and the company had a 100% foreign shareholding, with York Fidelity of Singapore as the main shareholder. The government of Malawi indicates that ruby and sapphire at Chimwadzulu Mine are mined and sold to the world market by Nyala Mines Limited through Columbia Gem House in the USA, which then sends it to China for cutting and polishing.

"Between 15th August, 2008 and 30th July, 2013, Nyala Mines Limited paid taxes amounting to MK604,413.13 -- yet according to the USA Department of Interior, Nyala Mines exported 150kg of ruby and rare Padparadscha and 300kg of sapphire every year.

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More than 40 illegal miners arrested in Gauteng's West Rand during sting operation - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.More than 40 illegal miners have so far been arrested during a high-level multidisciplinary operation, targeting illegal mining operations on Gauteng’s West Rand. It's not enough, Human Rights council estimated 30000 illegal miners, that was back in 2015, I'm sure it's 100 000 by now They are not only illegal mining they are also illegal immigrants 😭😭😭💔💔💔 Tinkerbel246810 Tell the law enforcement agencies that the illegal miners are not only in Gauteng. Tell them to lift their game.
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