Legal News

Malawi Police Arrest 2 for Money Laundering, Seize K46 Million

Malawi·Wire Summary⏱️ 1 min read

Two men have been arrested in Blantyre on suspicion of money laundering, after police caught them allegedly exchanging suspicious sums of foreign currency at the Amaryllis Hotel. Blantyre Police Spokesperson Mary Chiponda disclosed that the pair were found in possession of US$9,200 — roughly K15.9 million — along with a further K30 million in local […] Money laundering swoop: Two men held with K46 million cash after tip-off at Amaryllis Hotel appeared first on Malawi News | Breaking News, Politics, Business & Sports | Nyasa Times.

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