
The Ndola Magistrates Court yesterday convicted five former Cabinet Office accountants and slapped them a combined sentence of 31 years imprisonment for money laundering and misappropriating public funds amounting to over K2 billion.
The case has been pending for the past three years.
Among the jailed are former Chief accountant Innocent Hatombwe, 40, of house number 6 Mbala road in Kansenshi, former Principal accountant John Chitalu Musonda, 50, of house number 4745 G Tanzania road in Northrise and former local government officer Peter Mwape Kapesebele, 31, of house number 121 Petauke road in Kansenshi.
Others are former accounts assistants Susan N’cube Mpongosa, 34, of house number 5790, Victor Mulenga road and Clement Liwena, 35, of house number 30 Feira road both of whom stay in Kansenshi.
The five are alleged to have between May 2007 and October 2008, being employees in the public service at the Copperbelt provincial accounting unit, stolen money amounting to over K2 billion.
The five committed an offence of theft by public servant contrary to section 277 of the Penal Code Cap 87 of the laws of Zambia and laundered money contrary to section 7 of the Prohibition and Prevention of Money Laundering Act 14 of 2001.
Facts before the court were that Hatombwe did between January 2008 and January 2009 engage in illegal business transactions involving over K200 million and used some of the proceeds to buy a vehicle for himself.
Mpongosa is said to have, between January 2007 and January 2009, engaged in illegal transactions involving over K90 million and used part of the proceeds to buy a house in Kansenshi Extension.
High Court deputy registrar Kelvin Limbani sitting as chief resident magistrate, sentenced Hantobwe to eight years, Musonda to seven years, Kapesebele to six years, Mpongosa to five years and Liwena to five respectively.
In mitigation, defence lawyer Geshorm Mubanga of Mubanga and Associates asked the magistrate to be lenient on all the accused as they have families to look after and were not working from the time they were arrested.
But Magistrate Limbani said cases of theft in government have been on the increase and have affected the lives of many innocent citizens because of few selfish individuals.
“Therefore, measures and actions have to be taken so that public funds are safeguarded and all those who keep public funds must keep them for the intended purpose,” he said
[Zambia Daily Mail]



















