FOLLOWING her recent arrest, former First Lady Esther Lungu, and four others, including two police officers, have been taken to court over alleged theft of three cars and money laundering involving over K1.5million.
Mrs Lungu is also facing a charge of concealing US$400,000 which is reasonably suspected to be proceeds of crime.
The other suspects in the matter are o James Phiri and Lee Chisulo, both police officers of Obama and New Chilenje, respectively, and Catherine Banda and Kapambwe Lungu, whose occupation are yet to be established.
The are facing five counts of theft of motor vehicles, theft and concealing property reasonably suspected to be proceeds of crime.
Allegations are that between August 9, 2021 and September 30,2022, the five stole a Mitsubishi canter registration number BAV 5282 worth K 320,000, belonging to Elizabeth Phiri, who is reportely the former first lady’s niece.
In the second count, allegations are that between the same dates, all the accused persons stole a Toyota Runx Registration number BLA 9772 valued at K 110,000 , the property of Ms Phiri.
It is alleged in count three that between the same dates, the accused stole a Toyota Alex registration number BAV 3986 valued at K 110,000 belonging to Furhana Patel.
In count four, Ms Lungu and others allegedly stole a certificate of title relating to stand number S/LUSAKA/333/2977 situated in Libala , Lusaka water works worth K 1,050,000, the property of Ms Phiri.
In the last count, allegations are that between the same dates, Ms Lungu, a housewife according to the indictment, had in her possession or concealed US$400,000, money is reasonably suspected to be proceeds of crime.
The accused are expected to appear before Lusaka Magistrate Mbuywana Sinvula.
(Mwebantu, Friday, 29th September, 2023)