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Zambia : Zambian Authorities Arrest Four Individuals for Money Laundering Scheme Involving Over K5 Million
Lusaka - Zambia: Four individuals have been arrested in connection with a money laundering scheme involving over K5 million, according to a press statement
Mary maimba
Raymond muluti
Geoffrey sichiweza
Hussein khan
Patrick mutimushi
Gu zhaofei
Electronic communications network or communication service
Communications technology authority
Drug enforcement commission anti
Drug enforcement commission public relations
Drug enforcement commission
Anti money laundering investigations unit
Zambia information
Public relations officer
Human resource manager
Electronic communications network
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