Three more Health ministry officials and one from the Ministry of Labour and Social Security have been arrested for theft involving fraudulent payments amounting to more than K6.8 billion to a consultancy company.
The arrests are related to those made on Saturday involving seven Health ministry officials and two others over the fraudulent payments made to Algonquin Management Consultancy for services which were not rendered.
Police spokesperson, Bonny Kapeso said in Lusaka yesterday that the payments were related to various workshops purported to have been conducted for staff in the Ministry of Health but did not take place.
Mr Kapeso said in a statement issued in Lusaka that the payments ranged from K200 million to K940 million and a total of K6.8 billion was paid to Algonquin Management Consultancy.
“The suspects have been remanded in custody and are expected to appear in court for plea,” Mr Kapeso said.
Health ministry staff, Justin Phiri, 37, an internal auditor of plot 787, Kabwata Site and Service and Luke Makeche, 52, a senior accountant of plot 12951, Chilenje South, have been charged with theft by public servant involving K618,068,850.
The other Ministry of Health member of staff, Christopher Bwalya, 44, an assistant internal auditor of House number 38/24, Emmasdale, has been charged with theft by public servant involving K592,925,150.
Mr Kapeso said Esau Banda, 38, formerly an assistant internal auditor at the Ministry of Health but now at the Ministry of Labour and of plot 575, Avondale, had been charged with two counts of theft involving K886,317,500 and K732,350.000.
“All these are charged contrary to sections 272 and 277 of the Penal Code Chapter 87 of the Laws of Zambia,” he said.
Police, Drug-Enforcement Commission and the Anti-Corruption Commission discovered the alleged thefts, which took place between October 2007 and December 2008.
[Times of Zambia]