Drug Enforcement Commission (DEC) Public Relations Officer Theresa Katongo has said the Commissionthrough its Anti-Money Laundering Investigations Unit (AMLIU) in Western Province has arrested a Clinical Officer for money laundering activities involving over K20 thousand.
She said Peter Simwenwa, 48, a Clinical Officer of Town area in Mongu District has been arrested for theft, forgery, uttering of false documents, theft by servant and money laundering contrary to the laws of Zambia.
Katongo stated that particulars of the offence are that Peter Simwenwa on dates unknown but between 1st March, 2017 and 30th April, 2017 jointly and whilst acting together with other persons unknown in his capacity as Voluntary Medical Male Circumcision Program Officer (VMMC) at the Provincial Medical Office in Mongu did forge a document, namely an acquittal sheet, by indicating that he had paid three (03) health providers K7, 000 each for the ten day period he had worked with them when in fact not.
She further noted that Simwenwa stole K23, 060 property of the Ministry of Health which came into his possession by virtue of his employment.
Katongo said the suspect, therefore, did engage directly or indirectly into money laundering activities by laundering K23, 060.00 public funds out of which K10, 000.00 has since been recovered from him and Simwenwa is currently on Police Bond and will appear in court soon.
“Through our Anti-Money Laundering Investigations Unit (AMLIU) in Western Province we have arrested a Clinical Officer for money laundering activities involving over K20 thousand” Katongo said
Another small fish …meanwhile the big fish like KCM, FQM are have a drink with Lazy Edgar.
poverty because of the pf government which is busy stealing our resources….
Hazaluza Hagain, I think! Under Five Card supporters with under five card brains!
I bet he started buying crates instead of “maintaining”… That’s why Zambian con men are the least successful crooks. Between 1st March, 2017 and 30th April 2017 and you are already caught sure?
and chagwa with the entire pf team will be caught soon…