The Drug Enforcement Commission PRESS STATEMENT Wednesday 1st March, 2017
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PRESS STATEMENT Lusaka, Wednesday 1st March, 2017-The Drug Enforcement Commission through its Anti-Money Laundering Investigations Unit (AMLIU) in Lusaka has arrested and jointly charged two (02) Business persons for money laundering activities involving over K200 thousand. Webster Shamyombwe, 46, a Businessman of House No. 961 Kamwala South in Lusaka has been arrested and jointly charged with Besnati Tembo, 37, a Business Woman of the same abode for obtaining money by false pretences and money laundering contrary to the Laws of Zambia. Particulars of the offence are that Webster Shamyombwe on dates unknown but between 1st May 2015 and 31st December,...