RBM, FIA yet to probe Victoria Forex Bureau on alleged illegal bank allegations

Reserve Bank of Malawi and the Financial Intelligence Authority (FIA) have disclosed that they are yet to conduct investigations to establish the authenticity of the allegations that Victoria Forex Bureau is involved in illegal financial transactions. Over the past days, the media has been awash with reports that the bureau’s owner Zubair Osman uses the […]

The post RBM, FIA yet to probe Victoria Forex Bureau on alleged illegal bank allegations appeared first on Malawi Nyasa Times – News from Malawi about Malawi.

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