Man arrested for using fake Malawi customs documents to externalize forex
The Malawi Revenue Authority (MRA) on Wednesday arrested Mr. Tushar Vinodrai Lakhani of Lakhani Trading Company for using a fake Customs document to externalize forex amounting to US$39,112.50 contrary to provisions of the Customs and Excise Act (Cap 42:01 of the Laws of Malawi). Lakhani is suspected to have forged a Customs seal, signature and initials used […]