THE Drug Enforcement Commission (DEC) has arrested five people for money laundering activities involving over K5,500,000. In a statement, Thursday, DEC Public Relations Officer Mathias Kamanga said the commission arrested three people in North-Western province for stealing a Mixed Mineral Ore from Kansanshi Mines, trading in minerals without a permit and receiving various payments amounting to over K2,500,000. He said the three suspects were also found in possession of various properties which were reasonably suspected of being proceeds of crime. “The Drug Enforcement Commission through its Anti-Money Laundering Investigations Unit has arrested five people for money laundering activities involving over K 5,500,000. In North-western Province, the Commission has arrested three people identified as Thomas Kabeta, male aged 37, a businessman,...
- DEC public relations officer Mathias Kamanga addesses journalists during a press briefing at his office in Lusaka on September 29, 2021 - Picture by Tenson Mkhala
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