Drug Enforcement Commission (DEC) in Lusaka arrested an accountant of Finca Zambia Limited for alleged money laundering amounting to K61 million. DEC public relations and Press liaison officer, John Nyawali said in a statement July 29 that Innocent Wangwamba, 25, of Kabanana Site and Service was arrested together with Beauty Chipema for money laundering.
Nyawali said Wangwamba, while acting with Chipema and other persons allegedly laundered the money that belonged to the company using Chipema’s account, at one of the commercial banks.
Thursday, July 30, 2009
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