Shabbir Raidhan
Shabbir Raidhan is a businessman originally from Malawi, known for his involvement in a controversial money laundering case linked to large-scale foreign-exchange externalisation. The owner of the florist business La Fleur in Lilongwe, he has recently been in the news due to his departure from Malawi to Dubai and subsequently to the United Kingdom, amid ongoing investigations into financial misconduct involving substantial sums of money.
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Malawi:
Shabbir Raidhan has been linked to allegations of large-scale foreign-exchange externalisation and is currently under investigation for suspected money laundering.
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