Non-Governmental Organizations Regulatory Authority, recognizes that Malawi is being used with some NGOs for money laundering, and subsequent sponsorship of dark agendas in others countries.The statement was made by the President of the Board of Directors of the Non-Governmental Organizations Regulatory Authority, Edward Chileka Banda, in a meeting he held with some NGOs in Mzuzu, north of Malawi.On the occasion, Banda announced that in In connection with the case, ten Malawian Non-Governmental Organizations are under investigation, due to suspicion of their involvement in money laundering, money laundering and corruption. Without revealing their names under penalty of distorting the work in progress, the Authority Regulator of Non-Governmental Organizations, said it is working with the Financial Intelligence Authority and other investigative agencies to determine the veracity of the facts and subsequent accountability for those found guilty.Edward Chileka Banda, claims to have received reports from donors, who denounce the diversion of application of values that are financed to some organizations, whose application is however unknown.” We have reports of NGOs involved in money laundering. When some donors release the funds, after reflecting here in Malawi, the money is immediately redirected to other countries, with Malawi being a place used only for laundering dirty money,” said Banda. The president’s advisor for NGOs, Martha Kwataine , condemned this practice and encouraged donors to pursue legal action when they encounter misuse of funds, rather than just freezing funds. But the executive director of the Youth Watch Society, Muteyu Mukhuta Banda, challenged the government to present concrete facts about the allegations raised. The PCA of the NGO Regulatory Authority said that the report of the entire ongoing investigation will be presented by next December (RM Blantyre) Source: Rádio Moçambique Online.
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