Mwebantu
29 year-old, Lusaka accountant arrested by the Drug Enforcement Commission (DEC) for money laundering activities involving over k200,000
The Drug Enforcement Commission through its Anti-Money Laundering Investigations Unit has arrested a 29 year-old Accountant of Lusaka for money laundering activities involving over K200 thousand. Anthony Mutwalo Tembo aged 29 years, an Accountant of Plot No. 10574 Chalala, Lusaka has been arrested for theft by servant, unauthorized interference with data, fraudulent false accounting, and money laundering contrary to the laws of Zambia. Particulars of the offence are that Anthony Mutwalo Tembo an Account Clerk at a named Bank, on dates unknown but between 1st June, 2015 and 31st December, 2016 jointly and whilst acting together with other persons unknown did steal money amounting to K275, 000 property of his employer without any claim of right. It is further alleged that Anthony Mutwalo Tembo did fraudulently interfere with data on the banking system of his employer without authority. Commission Spokesperson Theresa Katongo has revealed to Mwebantu that the suspect, later did engage into money laundering activities and laundered the said stolen money by acquiring a four plate cooker, an upright two door fridge and a Samsung Television set.
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