MAHTANI Group of Companies lawyer, Zaheeda Essa and 11 other workers have been arrested by the Drug Enforcement Commission (DEC) for alleged obstruction of justice and failure to provide a shareholding certificate for Zambezi Portland Cement, and they later in the afternoon appeared in the Lusaka magistrate court for mention.
DEC public relations officer, John Nyawali confirmed this in Lusaka yesterday, adding that Ms Essa was further being investigated in connection with the alleged fraudulent transfer of 80 million shares in Zambezi Portland Cement, which belonged to other shareholders.
Ms Essa, of 14 Chila Road in Lusaka’s Kabulonga area, was jointly charged with company manager, Zeyaur Rahman Hashmi, consultant Anthony Grant, messenger Wilson Shamboko, leasing officer Rajeshvary Joshi, management secretary Parvathi Nachimuthu, and receptionist Mercy Nkashi.
Others are deputy manager, Bridget Banda, security officer, Nyambe Namushi, driver, Mukumbuta Wamuleme, secretary, Agness Njekwa and support staff, Jean Kunda.
A team of officers from DEC on Tuesday evening conducted a search of the Mahtani Group of Companies premises in connection with the ongoing money laundering investigations.
The officers who where looking for a shareholding certificate for Zambezi Portland Cement combed the offices of Finsbury Investments at Finance Bank head office in Lusaka.
Mr Nyawali said the commission suspected that Ms Essa had fraudulently transferred the shares in Zambezi Portland Cement, which were held by other shareholders, to Finsbury Investments.
Mr Nyawali said DEC had further established that Ms Essa held a Zambian passport and a British one, which was contrary to the laws of Zambia.
He aid the commission wanted to correct the perception created that the matter being investigated was a civil one, which did not warrant the involvement of DEC, saying it was a criminal offence as it bordered on money laundering activities.
Later in the afternoon, the 12 appeared in the Lusaka magistrate court for mention in the same case.
They were scheduled to take plea yesterday before chief resident magistrate Charles Kafunda, but could not do so because Mr Kafunda was reported to be attending deliberations at the National Constitutional Conference.
Ms Essa and the other 11 who appeared before senior resident magistrate Sharon Newa are expected take plea today before Mr Kafunda.
One of the lawyers representing the 12 accused persons, Michael Mundashi said it was unfortunate for the State to contend that the matter was coming up for mention contrary to the earlier statement that it was coming up for plea.
But Anti-Corruption Commission advocate, Kampamba Kombe said the matter was scheduled for plea before Mr Kafunda but because the chief resident magistrate was not available, their instructions were to mention the matter before another court.
Mr Kombe said the accused would take plea before Mr Kafunda because he was the magistrate handling the case.
The 12 were sent to remand prison.
[Times of Zambia]