DEC Anti-Money Laundering Investigations Unit arrests 2 busiesspersons over US$180, 000
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Lusaka, Friday 5th March, 2021 By Theresa Katongo Public Relations Officer Drug Enforcement Commission The Drug Enforcement Commission through its Anti-Money Laundering Investigations Unit in Lusaka has arrested and jointly charged a Kitwe Businessman and a woman of Kalulushi for money laundering activities involving over $180, 000 United States Dollars. The suspects identified as Bernard Angetile, male aged 54, residing at 24 Mukuba Village, Riverside in Kitwe and Linda Wezi Ngwira, aged 53 of HCH-2-14 NAPSA Complex in Kalulushi have been arrested for money laundering and obtaining goods by false pretences. The two suspects and also business owners of Linber Enterprises Limited...