2 two nabbed for Money Laundering involving over K4 million
By Staff Writer The Drug Enforcement Commission through its Anti-Money Laundering Investigations Unit has arrested two businessmen for fraud and money laundering involving over K4 million. The Commission has jointly charged Joseph Chulu 34, and Darlington Chulu 38, for Obtaining Money by False Pretences contrary the Laws of Zambia and Money Laundering contrary to section […]