The Mahtani Group of Companies Legal Counsel Zaheeda Essa and 11 other employees of the same company have all denied the charge of obstruction of authorized officers.
The dozen employees appeared for plea this morning before Principle Resident Magistrate (PRM), Charles Kafunda facing a charge of obstruction of authorized officers contrary to section 26 of the prohibition and prevention of money laundering Act number 14 of 2001.
The 12 were arrested in Lusaka on Monday by the Drug Enforcement Commission (DEC) for obstruction and failure to provide a shareholding certificate for Zambezi Portland Cement.
Essa is facing two counts of obstruction of authorized officers while the rest of the employees are charged with one count of the same charge.
In count one, Essa is alleged to have, on dates unknown but between February 13th and 15th, 2010, jointly and while acting together with other persons unknown, being a Legal Counsel at Mahtani Group of Companies, did obstruct authorized officers by failing to furnish or produce original share transfers for Zambezi Portland Cement limited.
In the second count, Essa and eleven other are alleged to have on February 15th, jointly and while acting together with unknown people, did obstruct, hinder and or delay authorized officers being Drug Enforcement Commission Officers (DEC) from exercising powers conferred on them under the prohibition and prevention of money laundering Act.
Magistrate Kafunda read the charges to each one of the accused persons in a fully packed courtroom at the Lusaka Magistrates Court complex today.
They all pleaded not guilty to the charges.
And Magistrate Kafunda has granted bail to all the twelve accused persons but given them different bail conditions depending on their citizenship.
He gave Essa a K50 million cash bail with two working sureties at the level of Directors, who should also pay K50 million each.
He said Essa, who is a dual citizen of Zambia and Britain, should also surrender her British passport and any other travel document.
She has also been ordered to be reporting to the Officer-In-Charge at Ridgeway Police every Friday in the company of a lawyer.
The magistrate gave an K18 million cash bail to each of the three foreign accused persons with two working Zambian sureties in management positions in the like sum.
He also ordered the accused to surrender their passports to the State and report to the Officer-In-Charge at Ridgeway Police every Friday in the company of a lawyer.
The Zambian nationals got a K1 million cash bail each and ordered them to provide two working sureties.
The matter has been adjourned to March 9th, 2010 for commencement of trial.
ZANIS