APPENDIX : EXCESSIVE CLAIMS OF TRAVEL ALLOWANCE ALLEGATION APPARENT DUPLICATIONS

Date
Payee
15-Jul-13 Justice Maxon Mbendera, SC
15-Jul-13 Justice Maxon Mbendera, SC
21-Jan-13 Comm Dr Nakanga
21-Jan-13 Comm Dr Nakanga
7-Sep-12 Comm Mrs Tembo
7-Sep-12 Comm Mrs Tembo
3-Sep-12 Comm Mrs Chingota
3-Sep-12 Comm Mrs Chingota
7-Sep-12 Comm Mezuwa Banda
7-Sep-12 Comm Mezuwa Banda
7-Sep-12 Comm Rev Dr Malango
7-Sep-12 Comm Rev Dr Malango
25-Feb-13 Willie Kalonga
25-Feb-13 Willie Kalonga
4-Oct-12 Willie Kalonga
4-Oct-12 Willie Kalonga
5-Mar-14 Willie Kalonga
5-Mar-14 Willie Kalonga
27-Mar-14 Willie Kalonga
27-Mar-14 Willie Kalonga
24-Apr-14 Willie Kalonga
24-Apr-14 Willie Kalonga
2-Jun-04 Willie Kalonga
2-Jun-04 Willie Kalonga
20/11/2014 Willie Kalonga
20/11/2014 Willie Kalonga
4-Oct-12 LB Longwe
4-Oct-12 LB Longwe
Total

Desription/Purpose
External Travel
External Travel

Ref/VR#

CQH#/$
$1,860
$1,860

1634 004530
1634 004530
External Travel
External Travel
361
361
External Travel
External Travel
External Travel
External Travel
1911
1911
806
806
6001
6001
6655
6655
7304
7304
9114
9114
External Travel
External Travel

008383
008383
432058
432058
51647
51647
42611
42611
045060
045060
054886
054886
000035
000035
807 432022
807 432022

$1,300
$1,300
427332
427662
$1,300
$1,300
$1,300
$1,300

AMOUNT
703,589.83
703,589.83
604,366.70
604,366.70
397,136.61
476,861.92
90,000.00
90,000.00
387,450.31
397,136.61
397,136.61
387,450.31
772,720.62
772,720.62
105,000.00
105,000.00
135,632.00
135,632.00
133,824.13
133,824.13
131,756.85
131,756.85
129,185.18
129,185.18
3,445,330.10
3,445,330.10
70,000.00
70,000.00
15,015,983.19