fbpx
  • Contact
Global World News
Wednesday, February 1, 2023
  • Home
    • All Category
    • Reuters Top News
    • General News
    • Major News
  • COVID
    • Health / Medicine
    • Medical Supplies
    • Pharmaceuticals & Medical Research
    • Biotechnology & Medical Research
    • Old COVID
    • Old Health / Medicine
  • Politics
    • Politics Expansions
    • Climate Politics
    • Old Politics
  • AFRICA
    • North Africa
    • Southern Africa
    • South Africa
    • East Africa
    • West Africa
    • Old Africa
  • ASIA
  • EUROPE
    • European Union
    • Euro Zone
    • Central / Eastern Europe (Energy)
    • East European Countries
    • Western Europe
    • South-Eastern Europe
    • Old Europe
  • Americas
    • North America
    • Central America
    • South America
    • Latin America
  • Middle East
    • Middle East (Energy)
    • Old Middle East
  • MORE
    • Germany
    • Russia
    • China (PRC)
    • Economic News
      • Economic Output
      • Economy
    • Business
    • Company News
    • Military Conflicts
    • Emergency
    • International and National Security
    • Diplomacy and Foreign Policy
    • Elections
  • Download APP
    • Apple App Store
    • Android Play Store
    • Huawei AppGallery
  • Contact
    • Privacy Policy
    • Terms & conditions
No Result
View All Result
  • Home
    • All Category
    • Reuters Top News
    • General News
    • Major News
  • COVID
    • Health / Medicine
    • Medical Supplies
    • Pharmaceuticals & Medical Research
    • Biotechnology & Medical Research
    • Old COVID
    • Old Health / Medicine
  • Politics
    • Politics Expansions
    • Climate Politics
    • Old Politics
  • AFRICA
    • North Africa
    • Southern Africa
    • South Africa
    • East Africa
    • West Africa
    • Old Africa
  • ASIA
  • EUROPE
    • European Union
    • Euro Zone
    • Central / Eastern Europe (Energy)
    • East European Countries
    • Western Europe
    • South-Eastern Europe
    • Old Europe
  • Americas
    • North America
    • Central America
    • South America
    • Latin America
  • Middle East
    • Middle East (Energy)
    • Old Middle East
  • MORE
    • Germany
    • Russia
    • China (PRC)
    • Economic News
      • Economic Output
      • Economy
    • Business
    • Company News
    • Military Conflicts
    • Emergency
    • International and National Security
    • Diplomacy and Foreign Policy
    • Elections
  • Download APP
    • Apple App Store
    • Android Play Store
    • Huawei AppGallery
  • Contact
    • Privacy Policy
    • Terms & conditions
No Result
View All Result
World News
No Result
View All Result
Home Central Banks / Central Bank Events

Former Malawi central bank chief charged with money laundering

Reuters old by Reuters old
29 June 2021
in Central Banks / Central Bank Events, Crime / Law / Justice, General News, Judicial Process / Court Cases / Court Decisions, Old Africa, Reuters Top News
0
0
SHARES
5
VIEWS
Share on FacebookShare on TwitterPodziel się na WhatsAppShare by Email

LILONGWE (Reuters) – The former governor of the Reserve Bank of Malawi, Dalitso Kabambe, and three other former senior officials have been charged with four counts of financial impropriety, including money laundering, at a magistrates’ court in Lilongwe.

The charges on Tuesday follow his arrest on Monday and come in the wake of a forensic audit by Deloitte which showed the central bank made several irregular payments to companies linked to the former ruling Democratic Progressive Party, including to a local bank listed on the Malawi Stock Exchange.

Kabambe, who has denied any wrongdoing, has not yet entered a plea.

After being replaced at the central bank by the new president last year, he joined the Democratic Progressive Party and is seen as running for the party leadership before the next national election in 2025.

An economist, Kabambe held several senior government positions, including secretary to the Treasury before his appointment to the central bank.

He remains in custody after a ruling on his bail application was postponed to Wednesday.

(Reporting by Frank Phiri; Editing by Alison Williams)

Previous Post

Congo prosecutor asks Senate to lift former PM’s immunity over new allegations

Next Post

Impact of ceasefire in Ethiopia’s Tigray ‘unclear’ – U.N.

Next Post

Impact of ceasefire in Ethiopia's Tigray 'unclear' - U.N.

Facebook Twitter Instagram

© 2021 Dream Apps

No Result
View All Result
  • Home
    • All Category
    • Reuters Top News
    • General News
    • Major News
  • COVID
    • Health / Medicine
    • Medical Supplies
    • Pharmaceuticals & Medical Research
    • Biotechnology & Medical Research
    • Old COVID
    • Old Health / Medicine
  • Politics
    • Politics Expansions
    • Climate Politics
    • Old Politics
  • AFRICA
    • North Africa
    • Southern Africa
    • South Africa
    • East Africa
    • West Africa
    • Old Africa
  • ASIA
  • EUROPE
    • European Union
    • Euro Zone
    • Central / Eastern Europe (Energy)
    • East European Countries
    • Western Europe
    • South-Eastern Europe
    • Old Europe
  • Americas
    • North America
    • Central America
    • South America
    • Latin America
  • Middle East
    • Middle East (Energy)
    • Old Middle East
  • MORE
    • Germany
    • Russia
    • China (PRC)
    • Economic News
      • Economic Output
      • Economy
    • Business
    • Company News
    • Military Conflicts
    • Emergency
    • International and National Security
    • Diplomacy and Foreign Policy
    • Elections
  • Download APP
    • Apple App Store
    • Android Play Store
    • Huawei AppGallery
  • Contact
    • Privacy Policy
    • Terms & conditions

© 2021 Dream Apps

en English
af Afrikaanssq Shqipam አማርኛar العربيةhy Հայերենaz Azərbaycan dilieu Euskarabe Беларуская моваbn বাংলাbs Bosanskibg Българскиca Catalàceb Cebuanony Chichewazh-CN 简体中文zh-TW 繁體中文co Corsuhr Hrvatskics Čeština‎da Dansknl Nederlandsen Englisheo Esperantoet Eestitl Filipinofi Suomifr Françaisfy Fryskgl Galegoka ქართულიde Deutschel Ελληνικάgu ગુજરાતીht Kreyol ayisyenha Harshen Hausahaw Ōlelo Hawaiʻiiw עִבְרִיתhi हिन्दीhmn Hmonghu Magyaris Íslenskaig Igboid Bahasa Indonesiaga Gaeligeit Italianoja 日本語jw Basa Jawakn ಕನ್ನಡkk Қазақ тіліkm ភាសាខ្មែរko 한국어ku كوردی‎ky Кыргызчаlo ພາສາລາວla Latinlv Latviešu valodalt Lietuvių kalbalb Lëtzebuergeschmk Македонски јазикmg Malagasyms Bahasa Melayuml മലയാളംmt Maltesemi Te Reo Māorimr मराठीmn Монголmy ဗမာစာne नेपालीno Norsk bokmålps پښتوfa فارسیpl Polskipt Portuguêspa ਪੰਜਾਬੀro Românăru Русскийsm Samoangd Gàidhligsr Српски језикst Sesothosn Shonasd سنڌيsi සිංහලsk Slovenčinasl Slovenščinaso Afsoomaalies Españolsu Basa Sundasw Kiswahilisv Svenskatg Тоҷикӣta தமிழ்te తెలుగుth ไทยtr Türkçeuk Українськаur اردوuz O‘zbekchavi Tiếng Việtcy Cymraegxh isiXhosayi יידישyo Yorùbázu Zulu