The Drug Enforcement Commission (DEC) has arrested three people of Ndola for money laundering offences involving over K100 million.
Mr. Chulu named the three as Andre Jaulani Mtine 43, a Director at Riskmate Limited
of house number 35 Lualaba Road in Kasenshi and Gilbert Kapambwe 42, a Finance
Manager at ZAMPOST, of Plot 5628, Itawa Extension . The other one is Ignatius
Kapembwa 49, a Financial Accountant also an employee of ZAMPOST in Ndola and a
resident of 13 Kasusu Road in Northrise.Â
In a statement released to ZANIS in Lusaka today, DEC Public Relations Officer
Rosten Chulu said on unknown dates but between January 2004 and June this year the
trio while acting together obtained money amounting to K110,757,000 from ZAMPOST by
means of bank transfers from African Banking Corporation account held with Finance
Bank Zambia Limited.
Mr. Chulu said the two ZAMPOST officials from Ndola have been jointly charged with
Mr. Mtine for obtaining money by fraudulently issuing ZAMPOST cheques payable to
African Banking Corporation.
He said the suspects have since been charged and are currently on police bond
awaiting court appearance.
Meanwhile, the Commission in Northern Province has arrested a Tanzanian national
Bernard Mbukwa 30 a peasant farmer of Tunduma and an 18 year old Zambian of Nakonde
for trafficking in 36 bundles of mira weighing 18 kilogrammes.
Mr. Chulu said the bundles of miraa were concealed in two travelling bags on a
Lusaka bound bus.
Others arrested are Paul Fungamwango 28 also a Tanzanian national for trafficking in
900 grammes of cannabis and Elisa Nkamba 79 a peasant farmer of Napiyono village for
trafficking in 1.3 kilogrammes of cannabis.
Mr. Chulu has cautioned Zambians to desist from engaging in illicit drug trafficking
and money laundering.