Skip to main content
See every side of every news story
Get Started
SubscribeLogin
Published • loading... • Updated

Court in Lilongwe adjourns money laundering case

Summary by Ground News
The Lilongwe Senior Resident Magistrate (SRM) court has adjourned money laundering case involving a Sri-Lankan, Kankanige Anvra Piyaratana Avis (62) and three Chinese nationals namely; Lin Huixin (25), Li Hao Yuan (33) and Hua Qin Zhang (46) The accused were charged of doing acts in Lilongswe that were contrary to section 42 (1)(b) of the Financial Crimes Act.
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

1 Articles

Nyasa TimesNyasa Times

Court in Lilongwe adjourns money laundering case

The Lilongwe Senior Resident Magistrate (SRM) court has adjourned money laundering case involving a Sri-Lankan, Kankanige Anvra Piyaratana Avis (62) and three Chinese nationals namely; Lin Huixin (25), Li Hao Yuan (33) and Hua Qin Zhang (46). Speaking on Tuesday in court Pililani Masanjala who represented the state said that the accused were charged of […] The post Court in Lilongwe adjourns money laundering case appeared first on Malawi Nyasa T…

·Malawi
Read Full Article
Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/yearSubscribe

Bias Distribution

  • There is no tracked Bias information for the sources covering this story.

Factuality Info Icon

To view factuality data please Upgrade to Premium

Ownership

Info Icon

To view ownership data please Upgrade to Vantage

Nyasa Times broke the news in Malawi on Wednesday, February 1, 2023.
Too Big Arrow Icon
Sources are mostly out of (0)
Blindspot Title And Logo
Stories disproportionately reported by the Left or the Right

Similar News Topics

Africa icon

Africa

Lilongwe icon

Lilongwe

News
Feed Dots Icon
For You
Search Icon
SearchBlindspot LogoBlindspotLocal