Financial Intelligence Authority (FIA)
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Malawi FIA, Police secretly arrest, release suspected major illegal forex traders Shabbir Raidhan, Amin Raidhan
LILONGWE-(MaraviPost)-Exposed! The Financial Intelligence Authority (FIA) and Malawi Police have secretly arrested…
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FIA incompetence exposed as suspicious MK5bn cash withdrawals slip through unchecked in Amaryllis Hotel purchase
BLANTYRE-(MaraviPost)-The Financial Intelligence Agency (FIA) is under intense pressure for failing to…
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UTM leader Kabambe embroiled into distressing “Dividends prepay” financial scandal
…as FIA exposes his secret shareholding in firm which handles civil service…
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Chinese national Lin Yun Hua faces sentence over wildlife crime in Malawi
By Dorica Mtenje LILONGWE-(MaraviPost)-The chief resident magistrate court in Lilongwe will on…
