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Malawi: Mpesi and Three Top MEC Officials Face Abuse of Office and Money Laundering Charges

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Malawi: Mpesi and Three Top MEC Officials Face Abuse of Office and Money Laundering Charges
AllAfrica
AllAfrica2 hrs ago
Malawi: Mpesi and Three Top MEC Officials Face Abuse of Office and Money Laundering Charges
[Nyasa Times] Former Malawi Electoral Commission (MEC) Chief Elections Officer Andrew Mpesi, 49, along with three fellow senior officials, are set to face charges of abuse of office and money laundering, police have confirmed, as the fallout from a growing scandal at the electoral body continues to escalate.
Malay Mail
Malay Mail4 hrs ago
Preacher, NGO secretary claim trial to RM13.8m CBT and money laundering charges
SEREMBAN, Aug 26 — A 40-year-old “religious influencer” claimed trial at the Sessions Court here today...
The Hindu
The Hindu🏁 first to report5 hrs ago
Attachment of properties under TANPID Act will take precedence over attachment under money laundering charges: Madras High Court
Justices G.R. Swaminathan and V. Lakshminarayanan come to the rescue of thousands of depositors duped by fraudulent financial institutions which had promised high rate of interest