THE Drug Enforcement Commission, through its Anti-Money Laundering Investigations Unit, has arrested two businessmen for fraud and money laundering involving over K4 million.
In a statement yesterday, DEC Public Relations Officer Hussein Khan disclosed that Joseph Chulu and Darlington Chulu, in their capacity as Directors and Shareholders in Damphen Clearing and Forwarding Limited, received over K4 million purporting that they would supply a foreign businessman with 123 kilogrammes of gold, when in fact not.
“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 aged 34 and Darlington Chulu aged 38 for Obtaining Money by False Pretences contrary to Zambian laws.
0 Comments:
Post a Comment