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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.
Published 2 months ago · Lilongwe, Malawi

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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…

2 months ago·Malawi
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