The Malawi Magistrate Court in Lilongwe has charged three Chinese nationals and one Sri Lankan with two counts of serious money laundering in excess of MK500 million. The accused Chinese nationals are: Lin Huixin (24), Li Hao Yuan (32) and Hua Qin Zhang (48) while Kankanige Anura Piyaratana Alwis (62) is the Sri Lankan. The […]

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