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DEC nabs 2 over $39 million deal

Theresa Katonga.

CECILIA ZULU, Lusaka
TWO businessmen of Lusaka have been arrested and jointly charged with money laundering activities involving over US$39 million.
The two are Metternich Chishimba, 49, of Chalala and Anderson Phiri, 42, of Ibex Hill.
Drug Enforcement Commission public relations officer Theresa Katongo announced the arrest of Chishimba and Phiri in a statement yesterday.
“The Drug Enforcement Commission, through its anti-money laundering investigations unit in Lusaka, has arrested and jointly charged two Lusaka businessmen for money laundering activities involving US$39,550,000,” Ms Katongo said.http://epaper.daily-mail.co.zm/

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