https://www.bizcommunity.com/129/549.html Malawi Criminal Law news 15 Criminal Law news - Malawi https://www.bizcommunity.com/res/img/logo.gif https://www.bizcommunity.com/129/549.html en-us Fri, 03 Apr 2026 23:16:16 +0200 https://www.bizcommunity.com/article/the-zambian-minister-the-mysterious-businesswoman-and-illegal-mining-621341a Illegal mining is rife at Sensele Mine in Zambia. Many lives have been claimed. For example, over 30 people died in a mudslide in December 2023. Sensele Enterprises and Zambia’s government appear to lay the blame for the continuation of illegal mining at each other’s doors. Questions have been raised about the relationship between Minister of Commerce, Trade and Industries Chipoka Mulenga and a businessperson who is known as “Laila”, and the latter’s role in the mine. 1-261341 Mon, 15 Sep 2025 11:59:00 +0200 Bizcommunity Criminal Law Malawi https://www.bizcommunity.com/article/detained-binance-executive-in-court-on-nigerian-tax-money-laundering-charges-908664a One of the two executives from Binance, the world's largest cryptocurrency exchange, detained in Nigeria appeared in an Abuja court on Thursday, 4 April, to face tax evasion and money laundering charges. 1-247354 Thu, 04 Apr 2024 16:41:00 +0200 Bizcommunity Criminal Law Malawi https://www.bizcommunity.com/Article/1/549/243829.html President Cyril Ramaphosa has declared that South Africa has formally submitted a request to the International Criminal Court (ICC) for an investigation into alleged war crimes committed by Israel in Gaza. 1-243829 Thu, 16 Nov 2023 10:28:00 +0200 Bizcommunity Criminal Law Malawi https://www.bizcommunity.com/Article/1/549/237446.html In a watershed moment for the US criminal system, former US president Donald Trump turned himself in to New York authorities. 1-237446 Tue, 04 Apr 2023 21:32:00 +0200 Bizcommunity Criminal Law Malawi https://www.bizcommunity.com/Article/129/549/233923.html Malawi's Anti-Corruption Bureau has arrested the country's Vice President Saulos Klaus Chilima over graft allegations, it said on Friday. 1-233923 Fri, 25 Nov 2022 18:25:00 +0200 Bizcommunity Criminal Law Malawi https://www.bizcommunity.com/Article/1/751/229494.html A court in Kenya has frozen more than $40m in accounts belonging to Africa-focused payments giant, Flutterwave under the country's anti-money laundering laws, court documents showed. 1-229494 Fri, 08 Jul 2022 10:30:00 +0200 Bizcommunity Criminal Law Malawi https://www.bizcommunity.com/Article/196/549/211241.html The Justice and Correctional Services Ministry has kick-started the process to extradite fugitives Shepard and Mary Bushiri who escaped the country while facing criminal charges. 1-211241 Mon, 07 Dec 2020 15:26:00 +0200 Bizcommunity Criminal Law Malawi https://www.bizcommunity.com/Article/196/549/210665.html Government has reiterated its commitment to investigating and swiftly extraditing fugitive evangelical couple, Shepard and Mary Bushiri, who daringly escaped from the country while facing criminal charges. 1-210665 Mon, 23 Nov 2020 09:59:00 +0200 Bizcommunity Criminal Law Malawi https://www.bizcommunity.com/Article/196/549/210421.html The South African government has initiated an extradition process in an effort to retrieve two fugitives, who last week unlawfully left the country for Malawi while facing a criminal trial. 1-210421 Mon, 16 Nov 2020 11:45:00 +0200 Bizcommunity Criminal Law Malawi https://www.bizcommunity.com/Article/196/11/196216.html New expectations of transparency and authenticity in business means things like organisational purpose, brand stories, how your company does things, what it believes in and what it stands for, can all play a part in how your company sees itself and how it is seen by others. 1-196216 Wed, 02 Oct 2019 12:07:00 +0200 Bizcommunity Criminal Law Malawi