Email a copy of 'Malawi loses K14bn in a year through money laundering' to a friend
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Email a copy of 'Malawi loses K14bn in a year through money laundering' to a friend
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The Diaspora Wing of the main opposition Malawi Congress Party (MCP) have thrown their weight behind Friday’s planned demonstrations which...
Koma Malawi is not serious. Out of MK14 billion illicit transctions (money laundered), FIA has only managed to freeze around MK12.4 million. No wonder Chaponda has no case to answer. FIA just go home and eat nsima at taxpayers expense. The fact no one in government or it’s departments, are working but still commanding a salary, is also stealing. So ACB and FIA staff members are all stealing from taxpayers otherwise criminals would have been behind bars……a lot of them.
The Reserve Bank must wake up. How can you give all Foreign Exchange Bureau Business to Lebanese and Indians. My gut feel is that the country is losing a lot more. Cancel those licenses to Lebanese and Indians and ask everybody to re-apply.
Its an elaborate government-create corrupt system that even if you cancel licenses already issued to Lebanese and Indians, money laundering will still be there. The government isn’t serious about rooting out corruption and they know that Lebanese and Indians pay people a lot of money to remain in business. cancelling these licences will only be killing the messengers……deal with the kingpins at Reserve Bank, Treasury and Ministry of Finance.
Chifukwa chimene izi zimachitikira tikuchidziwa. A Goodall Gondwe benefits. How do you expect him to fight forex externalisation?
That’s the problem we have in Malawi, You concentrate on innocent people, Forex is going to China, the Chinese and the biggest culprits and you mention Gondwe, za zii, muzingo lirabe barking up wrong trees
During slavery there were some chiefs who used to sell their own subjects to slave traders. We are also seeing instances where our political leaders are opening doors to the Chinese and Chinese to loot our coffers. Smart Malawians have connected the dots and have figured that Gondwe is one of the many political leaders who have opened the doors to these Indians and Chinese. Theyr’e selling their own resources from their own “house” to foreigners. How stupid can that be. What don’t you understand Angel of Doom in what H. Mussa Junior is alluding to. How should we spelt… Read more »