DEC PRESS STATEMENT – 8th April, 2017
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PRESS STATEMENT Lusaka, Saturday 8th April, 2017-The Drug Enforcement Commission through its Anti-Money Laundering Investigations Unit has arrested a 42 year-old female Accountant of Lusaka for money laundering activities involving over K90 thousand. Cecilia Muntemba, 42, an Accountant of Plot No. 184 Gardenia Avondale in Lusaka has been arrested for theft by public servant and money laundering contrary to the laws of Zambia. Particulars of the offence are that Cecilia Muntemba on dates unknown but between 1st January, 2013 and 31st June, 2014 jointly and whilst acting together with other persons unknown did steal K91, 158 from the Road Transport...