DEC Press Statement-Sunday, 13th August, 2017
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Lusaka, Sunday, 13th August, 2017-The Drug Enforcement Commission through its Anti-Money Laundering Investigations Unit in Lusaka has arrested a businessman for attempting to defraud a teacher employed in the Ministry of Education. Mwimba Chitundu, 54, of Zingalume Compound in Lusaka district has been arrested for personation, attempting to obtain goods by false pretences, forgery and uttering of false documents contrary to the laws of Zambia. Particulars of the offence are that the suspect, on dates unknown but between 1st May, 2017 and 4th August, 2017, jointly and whilst acting together with other persons unknown with intent to defraud did impersonate a...