DEC ARRESTS CHINESE, CONGOLESE AND BURUNDIAN NATIONALS FOR VARIOUS ORGANISED CRIMES
DEC ARRESTS CHINESE, CONGOLESE AND BURUNDIAN NATIONALS FOR VARIOUS ORGANISED CRIMES
The Drug Enforcement Commission has formally charged and arrested six (06) Chinese, one (01) Congolese and one (01) Burundian national in separate operations conducted in Lusaka.
In the first matter, the Commission has jointly charged and arrested four (04) male Chinese nationals for Operating a Casino without lawful authority, pursuant to Section 3, Sub - Section 7 (a) (b) of Cap 157 of the Laws of Zambia. Further, one of the four Chinese nationals has been jointly charged with another female Chinese national for production and possession of pornographic materials with the sixth also facing similar charges, pursuant to Sections 56 and 59 of the Cyber Security and Cyber Crimes Act No. 2 of 2021 of the Laws of Zambia. Those arrested include Li Shilin, male aged 25 years, Yaun Hang, male aged 24 years, Zheng Jingke, female aged 25 years, Hou Chaowen, male aged 25 years, Yuan Menghan, Female aged 22 years and Liu Jipeng, male aged 22 years; all residents of Lusaka District.
Apart from them engaging in the production of pornographic content, an analysis of electronic gadgets used by the above - mentioned persons revealed that they were enticing members of the public to join a Computer - based Gaming Scheme where they were required to make deposits of money for services. For people to join the Scheme, perpetrators would make promises of impressive winnings. Unfortunately, unsuspecting victims would eventually get blocked from the Gaming System; leading to the loss of their hard-earned money. Evidence was deciphered showing messages from victims who did not receive the promised rewards.
In another separate operation commenced in Chirundu District and concluded in Lusaka, the Commission has jointly charged and arrested Nkurunziza Fridolire, male aged 25 years, a Mechanic of Burundian origin resident in John Laing area and Uwizeye Desire, male aged 31 years, a Congolese national reside
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EYE Witness narrates the discovery of her father's friend "neighbors skeleton, in Lusaka 's Garden Township where a woman kept her dead husband in their matrimonial bedroom for two years.
EYE Witness narrates the discovery of her father's friend "neighbors skeleton, in Lusaka 's Garden Township where a woman kept her dead husband in their matrimonial bedroom for two years.
Minister of Mines and Mineral Resources, Paul C. Kabuswe and His Excellency Mr. Bandar bin Ibrahim Al-Khorayef, Minister of Industry and Mineral Resources of the Kingdom of Saudi Arabia, have signed an MoU of Cooperation in Mineral Resources.
Minister of Mines and Mineral Resources, Paul C. Kabuswe and His Excellency Mr. Bandar bin Ibrahim Al-Khorayef, Minister of Industry and Mineral Resources of the Kingdom of Saudi Arabia, have signed an MoU of Cooperation in Mineral Resources.
VIDEO: Police arrest Lusaka woman (Sylvia Kalaba) and daughters after gruesome discovery of her husband’s decomposed remains in her home which she kept since July 2023.
VIDEO: Police arrest Lusaka woman (Sylvia Kalaba) and daughters after gruesome discovery of her husband’s decomposed remains in her home which she kept since July 2023.
Kanshi alikwata amano Tripple M👏
Police in Lusaka have apprehended a woman from Luangwa Compound and her four adult sons in connection with the suspected murder of her husband, who mysteriously vanished two years ago.
BREAKING: Police in Lusaka have apprehended a woman from Luangwa Compound and her four adult sons in connection with the suspected murder of her husband, who mysteriously vanished two years ago.
The gruesome truth began to unravel this evening, when officers discovered an adult skeleton hidden under the wife's bed.
Video credit Diamond TV
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THE Drug Enforcement Commission (DEC) Has arrested a 49-year-old former University of Zambia (UNZA) finance and administration officer at the School of Medicine, for money laundering involving $557,652 Chafye Enerst Ali Siuluta, a 49-year-old
THE Drug Enforcement Commission (DEC) Has arrested a 49-year-old former University of Zambia (UNZA) finance and administration officer at the School of Medicine, for money laundering involving $557,652
Chafye Enerst Ali Siuluta, a 49-year-old former administrator and finance officer at the University of Zambia's School of Medicine, has been arrested and charged by the Anti-Money Laundering unit of the Drug Enforcement Commission.
In a statement DEC Public Relations Officer Allan Tamba said Mr.Siuluta is accused of theft and money laundering, specifically for stealing $557,652 and initiating unauthorized financial transactions from research study accounts .
"The investigation revealed that Siuluta, along with others, orchestrated fraudulent activities between January 1, 2018, and March 31, 2022. He allegedly raised cheque payments from institutional research study accounts in the names of known individuals, who then handed over the money to him or deposited it into his personal bank accounts."
Mr Tamba said the commission has since seized three houses and apartments in Lusaka's Meanwood Ibex, believed to be proceeds of crime.
"Siuluta has been released on police bond, awaiting the judicial process to commence."
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CDF is helping to develop the country across without marginalization- MARK SIMUUWE
CDF is helping to develop the country across without marginalization- MARK SIMUUWE
