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Post a Comment. The Blantyre magistrate court has ordered a Chinese national who was earlier convicted after pleading guilty on money laundering counts to pay a fine of half million Kwacha or in default serve a prison sentence of three months with hard labor. And in passing his 30 minute sentence, Magistrate Mzondi Mvula observed that the trial borders on technical law infringement and that the state did not give strong grounds regarding why the convict should be handed a custodial sentence. He further added that it had become apparently known that the money in question belongs to the accused. On state prosecutors plea to have the money forfeited, Mvula said doing so would scare away investors as they would not be interested in investing in the country for fear of having their money snatched by the authorities. Earlier in the morning, the Chinese admitted to the money laundering charges which the police had slapped him with. However, through lawyer Ralph Kasambara he told Senior Resident Magistrate Mvula that he came with the money from China and wanted to do investments in Malawi but he changed his mind after realizing that materials he were looking for are far much expensive here in Malawi than in his native country.

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Warning: Spoiler! He is yet to make humariweb decision on what course of action will be taken.

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This incident occurred early in the morning on Thursday. However, the cause of death is unknown yet. Although it is announcing that he was ill from last days and stick to the bed. But he could not get rid … Read more. Due to the corona virus, fifty-six individuals died in twenty-four hours. At the same time, the virus was confirmed in by many individuals. The amount of active cases continues to say no, leaving 25, The devastation of the coronavirus continues. Quite one hundred individuals have lost their lives. Within the last two days … Read more.

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This incident occurred early in the morning on Thursday. However, the cause of death is unknown yet. Although it is announcing that he was ill from last days and stick to the bed. But he could not get rid … Read more. Due to the corona virus, fifty-six individuals died in twenty-four hours. At the same time, the virus was confirmed in by many individuals. The amount of active cases continues to say no, leaving 25, The devastation of the coronavirus continues. Quite one hundred individuals have lost their lives. Within the last two days … Read more.

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No comments:. Post a Comment. Earlier in the morning, the Chinese admitted to the money laundering charges which the police had slapped him with. That worked for me now. Passionately, waiting some body to reply this question. Kunena Menu. Meanwhile Malawi is operating without forex bureaus following an order by the Reserve Bank to shut all of them down. He further added that it had become apparently known that the money in question belongs to the accused. Kunena version detailed: Kunena 3. SEF: Enabled Joomla! This forced Mvula to lash out at the state prosecution for the missing money. Kunena 6.

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On another website the same image has been shared link for that image is www. Log in. Department of Education's Direct Loan Program. Kunena 6. He further added that it had become apparently known that the money in question belongs to the accused. Earlier in the morning, the Chinese admitted to the money laundering charges which the police had slapped him with. Users may want to add additional information but these topics should not be resurrected in order to discuss new problems or unrelated matters. Kunena default template details : Blue Eagle author: Kunena Team version: 3. Start Prev 1 Next End 1. Home Bugs Back Changelog Bugs. And in passing his 30 minute sentence, Magistrate Mzondi Mvula observed that the trial borders on technical law infringement and that the state did not give strong grounds regarding why the convict should be handed a custodial sentence. Meanwhile Malawi is operating without forex bureaus following an order by the Reserve Bank to shut all of them down. Board Categories Kunena - To Speak! Create an account.