Police Investigator Lays Bare Suspected Collins Magalasi Fraud
BY BLAIR MHONE A police investigator in the Collins Magalasi, Dorothy ‘Cash Madam’ Shonga fraud and money laundering case has today revealed details of the illicit transactions that saw the former Malawi Energy Regulatory Authority chief executive officer defrauding the regulatory body of money amounting to K186,539,425. The investigator, Ephraim Phiri, told the Chief Resident’s Magistrates Court in Lilongwe that...
