THE Drug Enforcement Commission has frozen accounts for outgoing president Edgar Lungu’s friend and businessman Valden Findlay. Impeccable sources have told News Diggers that Findlay was in the process of transferring over K10 million to some offshore accounts when the Drug Enforcement Commission moved in. “The bank received some instruction to transfer some money to offshore accounts. He wanted some money to be moved out, a lot of money, over K10 million. But before that could be done, there were some orders from DEC that the account be frozen. So as we speak, all accounts for Mr Findlay have been frozen,” the source said. “On the question of arrest, he has not been arrested at this stage because this is…...
- Findlay (l) enjoys a drink with outgoing president Edgar Lungu and Belarusian businessman Alexander Zingman
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Mukosha is interested in good governance and anti-corruption reporting.
Email: mukosha@sandbox.diggers.news
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