DEC arrests 3 directors

THE Drug Enforcement Commission (DEC) has arrested three directors of Heritage Coin Resources Limited for allegedly engaging in money laundering involving over K28 million.
DEC assistant public relations officer Chibu Tembo named the suspects as Hilda Raubenheimer, 35, of Salama Park, Orient Zekko, 29, of Ibex Hill and Tapiwa Chirwa, 40, of Avondale.
Mrs Tembo said in a statement yesterday that Raubenheimer, Zekko and Chirwa allegedly provided banking business and financial services to members of the public without a licence.
Raubenheimer, Zekko and Chirwa are also alleged to have participated in a money circulation scheme, which amounts to obtaining money by false pretences.

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