Former Secretary to the Treasury, James Mtonga today testified in the Lusaka magistrate court that he regrets having received money obtained fraudulently during his service as a civil servant in government of Zambia.
Mr. Mtonga, 60, who retired from the civil service in 2003, was testifying in a case in which former Finance Minister, Katele Kalumba, former Finance Permanent Secretary Stella Chibanda, former Chief Economist Bede Mpande, former Secretary to the Treasury Ben Mweene, former Director for budget, Boniface Nonde and two former Access Financial Services limited Directors Faustine Kabwe and Aaron Chungu are charged of corrupt practices.
They are all accused of having signed, facilitated and authorized the release of money from the Zambia National Commercial Bank (ZANACO) Zamtrop account, a transaction which resulted into an overpayment to Systems Innovations and Wilbein Incorporation, the two companies which were contracted by government to install security gadgets in key government institutions in the 1990s.
He said he recalls going on a Zambia Consolidated Copper Mines (ZCCM) sponsored trip to London on a ZCCM privatization negotiations mission.
He told acting High Court deputy Registrar, sitting as Principal Resident Magistrate (PRM) Edward Musona that he went to London for the same mission on two occasions, both of which were fully paid for by ZCCM.
Mr. Mtonga said during examination-in-chief led by state prosecutor, Mutembo Nchito, that although the trips were sponsored by ZCCM, he received a total of US$ 7,000 from former Director General of the Zambia Security Intelligence Service (ZSIS) Xavier Chungu.
He told the court that the money was relayed to him by the then Zambia National Commercial Bank London branch manager, Bridget Kaluba.
He said upon his return to Zambia, he confirmed to Chungu that he had received the money which the latter sent to him while in London.
Mr. Mtonga explained that he later learnt that the money which was given to him by Chungu was fraudulently obtained, saying “I regret having received the funds”.
He said at the time he received the money, he regarded it as a good gesture from Chungu and not anything else.
He further said he was paid the money at the time the Zambian government was under pressure to pay the two American companies the debts owed to them.
Mr. Mtonga said at one time, the two companies threatened to sue government in an event that it defaults the contracts entered into.
Mr. Mtonga was once jointly charged with the seven accused persons but he, together with former Auditor General Fred Siame, was released after the state entered a nolle prosequi in their case.
The matter has been adjourned to March 17th this year for continued trial.