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FDH Bank Ordered to refund K108Bil Proceeds of Crime

Published: March 5, 2022

The Director of Public Prosecution Dr. Steve Kayuni has asked FDH bank to refund K10.4 Billion the bank received from the Reserve Bank of Malawi, suspected to b

Source: faceofmalawi.com

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Steve KayuniTreasury Note ProgrammePublic ProsecutionReserve BankExecutive DirectorTreasury NoteFinancial Crimes Act

FDH Bank suspected of financial crimes

Published: March 4, 2022

Malawi government intends to institute civil forfeiture proceedings against FDH Bank for financial crimes and pocketing proceeds of a crime. The

Source: malawi24.com

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Lusungu GondweSteven KayuniThom MpinganjiraMalawi High CourtCentral BankTreasury Note ProgrammeHigh Court JudgesMalawi KwachaReserve BankPublic ProsecutionTreasury NoteInvestigative JournalismFinancial CrimesFinancial Crimes ActHigh CourtAlawi NewsAlawi MapAlawi AfricaAlawi CichlidsAlawi GoldAlawi VoiceAlawi Breaking NewsAlawi Latest NewsAlawi Online NewsAlawi Newspapers