Shireesh Betgiri, the former chairman of Salima Sugar Company, has been arrested by the Malawi Police in Lilongwe on charges of money laundering and forex externalization. Acting swiftly on a tip-off, law enforcement authorities discovered that Betgiri, along with a business associate, had established a bank account in Dubai under the name of Salima Sugar […]

The post Shireesh Betgiri Arrested in Malawi: Ex-Salia Sugar Company Chairman Arrested in on Money Laundering Charges appeared first on Malawi24.