Anti-Money Laundering Investigations Unit arrests 3 persons
Notice: Undefined index: catFilterList in /home/zambi/public_html/wp-content/plugins/wp-likes/api.php on line 243
By Theresa Katongo Public Relations Officer, Drug Enforcement Commission (DEC) Cell No.: 0966482424 Lusaka, Sunday 5th February, 2017 – The Drug Enforcement Commission through its Anti-Money Laundering Investigations Unit (AMLIU) has arrested three business persons for attempting to obtain credit by false pretences. Katongo Chiteba Mulenga, 28, a Business Woman of 218/16 Kaunda Square Stage 2 in Lusaka has been arrested for theft, forgery, uttering of false documents, personation, and obtaining credit by false pretences contrary to the Laws of Zambia. It is alleged that Mulenga on dates unknown but between 1st January, 2016 and 27th January, 2017 whilst acting together with...