THE joint investigations team on the Ministry of Health financial scam has arrested and charged seven Ministry of Health officials and two other individuals involved in alleged fraudulent payments of over K6.8 billion.
The payments were allegedly made between October 2007 and December 31, 2008 to Algonquin Management Consultancy.
The investigations team, which comprises the Anti-Corruption Commission (ACC), the Zambia Police Service and Drug Enforcement Commission (DEC), has also seized five motor vehicles linked to the case.
Speaking at a press briefing at Police Service headquarters in Lusaka yesterday, police spokesperson, Bonny Kapeso said the payments relate to various workshops allegedly conducted by the Ministry of Health for its employees.
The Ministry of Health suspects are Director of Health Policy, Dr Chrispine Sichone, 44, Principal Accountant Roy Maswenyeho, 56, Senior Accountant Vincent Luhana, 35, former chief accountant Evaristo Musaba, 47, former chief human resource development officer Henry Kapoko, 36, former assistant director of administration, Nobert Peleti, 39, and acting principal accountant Kaoma Zukas Kaoma, 38.
Others arrested are Algonquin Management Consultancy director, Naomi Chawinga, 51, and Algonquin shareholder Masuzyo Chawinga, 27.
The vehicles seized are a Mitsubishi Challenger, Nissan Cifero, Mitsubishi Pajero, Nissan Sunny and Toyota Windom.
Mr Kapeso said the payments ranging from K200 million to K940 million and K6,840,547,636 were allegedly made to Algonquin Management Consultancy for workshops, which were allegedly never held or conducted.
“The Ministry of Health employees have been charged with counts of theft contrary to section 272 of the Penal Code, while other individuals have been charged with counts of theft contrary to section 272 of the Penal Code,” Mr Kapeso said.
Dr Sichone of Plot No 15231/1080 in Lusaka’s Kamwala township is charged with six counts of theft by public servant involving K4,370,825,000, Mr Maswenyeho of house number C5, Chabisa Road, Woodlands, in Lusaka faces two counts of theft by public servant amounting to K1,115,618,850, Mr Luhanga of Plot 551 Avondale, Lusaka is charged with six counts of theft by public servant amounting to K4,088,389,186.
Musaba of house number 213 Monkey Close, Ibex Hill in Lusaka, and now with the Accountant-General’s Office in the Ministry of Finance, is charges with four counts of theft by public servant amounting to K2,151,527,286.
Kapoko, of Plot 7658 Woodlands Extension, Lusaka, and now the acting Chief Human resource Development Officer at the Ministry of Local Government, is charged with five counts of theft by public servant and five counts of theft amounting to K6,840,547,636.
Peleti of Plot 2749 Shantumbu Road, Chilenje South in Lusaka, is charged with five counts of theft by public servant amounting to K3,098,751,486, while Musonda of Plot 2344 Lilayi is charged with nine counts of theft by public servant amounting to K6,342,997,636.
Naomi Chawinga, of Plot 11/12 Matero East, Lusaka is charged with 10 counts of theft amounting to K6,840,547,636 while Masuzyo Chawinga of Plot 65 Makishi Road in Northmead, Lusaka, is charged with six counts of theft amounting to K4,017,197,800.
Mr Kapeso said all the suspects have been remanded in custody and will appear in court on Wednesday July 8, 2009 for plea.
[Zambia Daily Mail]