No evidence of crime: High Court releases frozen K383m to Nema Farm Seeds
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A Malawian businessperson has scored a major legal victory after the High Court of Malawi’s Commercial Division lifted a preservation order that had frozen more than K383 million of his money, ruling there were no grounds to suspect the funds were linkeNo evidence of crime: High Court releases frozen K383m to Nema Farm Seeds
A Malawian businessperson has scored a major legal victory after the High Court of Malawi’s Commercial Division lifted a preservation order that had frozen more than K383 million of his money, ruling there were no grounds to suspect the funds were linked to criminal activity. The order, originally obtained by the Financial Intelligence Authority (FIA) […] The post No evidence of crime: High Court releases frozen K383m to Nema Farm Seeds appeared first on Malawi News | Breaking News, Politics, Business & Sports | Nyasa Times.









