Lusaka businessman nabbed for Money Laundering
By ALICE NACHILEMBE The Drug Enforcement Commission (DEC) through its Anti-Money Laundering Investigations Unit (AMLIU) has arrested a Lusaka Businessman for money laundering activities involving over K2, 000,000.00. DEC Public Relations Officer Hussein Khan said the Commission has formally charged and arrested Mpundu Chanda 37, of Plot No. 1021 Ibex Meanwood for forgery, uttering false […]