Bank of America is cooperating to trace funds related to political figures in Malawi, including Peter Mutharika and Matthews Mtumbuka.
1 report, 1 independent
Updated Aug 1
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What happened
Bank of America is cooperating to trace funds related to political figures in Malawi, including Peter Mutharika and Matthews Mtumbuka.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Court proceedings were held in Lilongwe involving Peter Mutharika.Sub-event
Bank of America is tracing funds connected to Malawi politicians, including Peter Mutharika and Matthews Mtumbuka.1 source
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The entities involved
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Malawi
sovereign state in Africa
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Peter Mutharika
President of Malawi
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Matthews Mtumbuka
Malawian business executive
Nothing else this week.
Related events
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- The President of Malawi and the Speaker of Parliament met to discuss ongoing governance tensions.
- Various political figures, including Peter Mutharika, Joyce Banda, and Bakili Muluzi, are noted for their past and current political roles in Malawi.
- Kaupa secured a security cooperation agreement with Mozambique, alongside ministerial appointments and performance assessments in Malawi.
- Malawi Revenue Authority revenue funds public services, and the World Bank was noted as a donor to Malawi.