Discovery Against Gem Company Halted In Malawi's Tax Probe

By Kevin Pinner · October 21, 2025, 5:22 PM EDT

Malawi's government can no longer proceed with discovery against a gemstone company that partnered with a mining outfit the country claims evaded billions of dollars in taxes and royalties on exported...

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Documents

Case Information

Case Title

The Republic of Malawi v Columbia Gem House et al

Case Number

3:25-mc-05001

Court

Washington Western

Nature of Suit

Other Statutory Actions

Date Filed

April 11, 2025