AN accounts assistant from a named government department has been arrested for money laundering activities involving over K2 million.
The Drug Enforcement Commission (DEC) through its Anti-Money Laundering Investigations Unit (AMLIU) arrested Joannie Nsekesha Mumpashya, a female accounts assistant aged 38 years of Plot No. 311 Dam Area in Chongwe.
DEC deputy public relations officer Delight Haangala has told Mwebantu that Mumpashya has been arrested for fraudulent false accounting contrary to Section 327 of the Penal Code Act, Chapter 87 of the Laws of Zambia, theft by Public Servant contrary to Section 277 of the Penal Code Act, Chapter 87 of the Laws of Zambia and Money Laundering contrary to Section 7 of the Prohibition and Prevention of Money Laundering Act No. 14 of 2001 as read with the Amendment Act No. 44 of 2010 of the Laws of Zambia.
“Details of the matter are that Joannie Nsekesha Mumpashya, on dates unknown but between 1st January 2020 and 31st August 2021 in Lusaka District of the Lusaka Province of the Republic of Zambia, jointly and whilst acting together with other persons unknown, by virtue of her position as Accounts Assistant and cashier, did steal a total of ZMW 2, 396, 584.50 from a named Government Department by altering entries in the books of accounts,” she said.
Ms Haangala said the Commission has since seized a house from her which is at Plot No. 269 in Chongwe District.
In another incident, the Commission has jointly charged and arrested Webbister Shamuyombwe, a Businessman aged 52 and Besnart Tembo, a Businesswoman aged 41 both of New Kasama, House No. 11019, Dr. Christine Kaseba Road in Lusaka, for providing Money Lending Services without a License contrary to Section 3 (b) of the Money Lenders Act, Chapter 398 of the Laws of Zambia.
Ms Haangala said the two have also been slapped with obtaining money by False Pretenses contrary to Section 309 of the Penal Code Act, Chapter 87 of the Laws of Zambia and Money Laundering contrary to Section 7 of the Prohibition and Prevention of Money Laundering Act No. 14 of 2001 as amended by Act No.44 of 2010 of the Laws of Zambia.
He said details of the case are that the duo in their capacity as Directors for Mutengo Wandalama Enterprises Ltd, whilst acting with other persons unknown, on dates unknown but between 1st January 2016 and 4th March 2022, in Lusaka District of the Lusaka Province of the Republic of Zambia, provided money lending services to the public without a license and did obtain money amounting to ZMW 681, 900.00 without lawful authority.
“The suspects are currently on police bond and will appear in court soon,” he said.
(Mwebantu, Wednesday, June, 22nd, 2022)
Zindaba Soko boss detained for disobeying court
FORMER Road Transport and Safety Agency chief executive officer Zindaba Soko has been detained for contempt of court after he travelled to Dubai for a job interview and missed a court session.
He missed a court session in a matter he and two others are accused of forging a passport and National Registration Card (NRC) bearing a dead person’s name.
About two weeks ago, Soko asked for permission to travel abroad but was advertised to attend court before leaving but the instruction was not obeyed.
Consequently, Lusaka magistrate Irene Wishimanga issued a bench warrant against Soko .
When the case resumed yesterday, Soko was brought to court under warrant and when asked why he missed court, he told the court that his lawyers misled him.
Soko told court that his lawyers told him that they would file a notice in court indicating his absentia when he travelled abroad.
This is in a case Soko, 45, a transport consultant of Old Lilayi Road, is jointly charged with Ibrahim Mbongo, 24, a student of Libala South, Kelvin Kisambara, a businessman, both of Tokyo Way.
They are charged with forgery, uttering false documents, being found in possession of property believed to have been stolen or unlawfully obtained.
Allegations are that between January 1 and 17 this year, with intent to defraud, the accused allegedly forged NRC255428/10/1 in the names John Tembo, who was reportedly dead, according the police.
The trio is further purported to show that the NRC was genuinely issued by the Department of National Registration, Passport and Citizenship, when infact not.
It is further alleged that Kisambara later fraudulently uttered the purportedly forged NRC to a banker at FNB bank in Chilenje.
(Mwebantu, Friday, 23rd February, 2024)
DJ in court after inserting manhood in four girls’ mouths
A 25-YEAR-OLD DISC Jockey (DJ) of Kanyama Township, Lusaka, has pleaded not guilty to the offence of unnatural offences after he allegedly sexually abused four girls by inserting his manhood in the mouth of four girls whom he invited to his house.
The victims are all under the age of 16.
The suspect, Kelvin Mutale, 25, has been charged with four counts of unnatural offences, an offence contrary to section 155(a) of the Penal Code.
It is alleged that on December 24, 2023, Mutale had carnal knowledge of four girls against the order of nature.
When he appeared in court yesterday, Mutale pleaded not guilty to all the four counts before Lusaka magistrate Crispin Hampungani for plea.
The accused then applied for bail pending trial, to which the State did not object.
Magistrate Hampungani granted Mutale bail in the sum of K20,000 and the money has to be paid in cash for the accused to be released on bond.
The court also asked the accused to bring two sureties.
The case has been adjourned to March 19 for trial.
(Mwebantu, Friday, 23rd February, 2024)
State to grab Charity Katanga’s buses
THE Director of Public Prosecutions (DPP) Gilbert Phiri has applied to have the 10 Higer buses worth K26million belonging to imprisoned former Deputy Inspector General of Police Charity Katanga forfeited to the State.
Further, the DPP wants forfeiture of K1.5million which is in the account for Chibeka Express Limited, the company which was operating the 10 Higer buses deemed to be proceeds of crime.
In a notice of motion filed by the DPP before the Lusaka Magistrate’s Court, the DPP says the properties should be seized because they are tainted.
The lawsuit comes after the Magistrate’s Court jailed Ms Katanga, Monday, after being found guilty of possession of the 10 buses deemed to be proceeds of crime, is the interested party.
In the DPPs documents, the Drug Enforcement Commission (DEC),
chief investigations officer Ewdin Mwanza submits that Ms Katanga Monday, February, 19, Ms Katanga was tried and convicted of the offence of possession of suspected proceeds of crime.
Mr Mwanza submits that court record will show that the former senior police officer’s conviction is based on her being found in possession of 10 higer buses whose registration numbers are; BAF 5118 ZM, BAF 5119 ZM, BAG 8558 ZM, BAG 8559 ZM, BAG 8733 ZM, BAJ 2476 ZM, BAJ 2590 ZM, BAJ 2919 ZM, BAV 2931, BAL 9126 ZM, all worth K26,282,770.
Mr Mwanza submits that the record will show that I also seized K1,55,005.15 in Chibeka Express Limited account number 9130000699156 Stanbic bank Ndola main branch which received these funds from the operations of the 10 higer buses found by this honourable court to be proceeds of crime.
He adds that the matter is a proper one in which the court can order that the buses and money in the account be forfeited to the State for being proceeds of crime.
The State prays that this court orders that the properties be forfeited to the State and paid into the government’s consolidated fund held at Central Bank.
(Mwebantu, Thursday, 22nd February, 2024