Confiscation Fund’s ‘inaction’ impairs corruption fight
By Deogratias Mmana: Various groups of people have expressed anger at the…
Anti-Corruption Bureau probes parachutes deal
By Mercy Matonga: The Anti-Corruption Bureau (ACB) has launched an investigation into…
Treasury finalises Confiscation Fund regulations review
The Ministry of Finance has finalised reviewing regulations that will facilitate the…
Court frees South Africa national William Bilderberg’s accounts
By Mercy Matonga: The High Court in Blantyre has ruled that South…
Court freezes K1.7 billion in Malawi Defence Force deal
The Financial Intelligence Authority (FIA) has obtained a preservation order against Caesar…
Fiscal crimes money idle
Financial Intelligence Authority (FIA), which is the custodian of the Confiscation Fund,…
FIU probes NGOs on money laundering, terrorism risk
The Financial Intelligence Authority (FIA) has disclosed that non-governmental organisations (NGOs) are…
Anti-Corruption Bureau clings to Zuneth Sattar-linked bank accounts
The Anti-Corruption Bureau (ACB) Monday appeared before Lilongwe Chief Resident Magistrate Madalitso…
Anti- Corruption Bureau, Financial Intelligence Authority split over prosecution body
The Financial Intelligence Authority (FIA) sees more good than harm in plans…
