The Drug Enforcement Commission has arrested a 28 year-old female Administration Officer for money laundering activities involving over 400 thousand Kwacha.
Mwansa Musaba of Lusaka’s Chamba Valley has been arrested for obtaining money by false pretences, uttering of false documents and money laundering.
Particulars of the offence are that between 2015 and 2017, Mwansa Musaba jointly and whilst acting together with other persons unknown did attach copies of invoices which were already paid to various delivery notes and submitted them to a known Mining Company claiming payments amounting to 400 000 Kwacha.
The payments were then made to her company account which was later withdrawn.
The suspect engaged in money laundering activities by procuring a motor vehicle using proceeds of crime which she later sold.
The suspect is currently on Police Bond and will appear in court soon.
And still in Lusaka, the Commission has arrested and jointly charged two people for being in possession of 10, 000 United States Dollar counterfeit notes.
Those arrested and jointly charged include Doreen Walubita, 40, of Matero East and Dieson Mukisi, 58, of Libala South.
All suspects will appear in court soon.
Woman Arrested For Money Laundering
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