ACB races against time on Amaryllis funds restriction
By Pemphero Malimba: The Anti-Corruption Bureau (ACB) is racing against time on…
How taxpayers are robbed using VAT
By Justin Mkweu: Between 2022 and 2024, the Financial Intelligence Authority (FIA)…
Government set to utilise Confiscation Fund
Funds under the Confiscation Fund are set for utilisation following the issuing…
Fia flags 357 suspected transactions in 2 years
The Financial Intelligence Authority (Fia) received and analysed 357 suspicious transaction reports…
Keep Amaryllis bank accounts frozen—Court
By Isaac Salima: The High Court of Malawi’s Financial Crimes Division sitting…
Parliament ‘ignorant’ on FIA boss removal
By Mercy Matonga: The Public Appointments Committee (Pac) of Parliament says it…
FIA seizes K9 billion
By Mercy Matonga: The Financial Intelligence Authority (FIA) has frozen 16 accounts…
Confiscation Fund set for activation
By Pemphero Malimba: The Financial Intelligence Authority (FIA) has said that the…
Fiscal system under siege
The Financial Intelligence Authority (FIA) has sounded the alarm over the increasing…
