OG Issa’s Victoria Forex Bureau face money laundering accusations

Local businessman Zubair Osman Gani Issa, who owns Victoria Forex Bureau, allegedly runs an illegal bank for the Asian community in Malawi known as Zubair OG Bank  which among others transfers money from Malawi to other countries and cleans money obtained illegally. The revelations have been made in a report published yesterday by the Platform […]

The post OG Issa’s Victoria Forex Bureau face money laundering accusations appeared first on Malawi 24.

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