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2 Bankers Nabbed
TWO Lusaka bankers have been arrested by the Drug Enforcement Commission (DEC) for money laundering activities involving more than K400,000.
DEC public relations officer Theresa Katongo said in a statement yesterday that through its Anti-money laundering investigations unit, two bankers have been arrested in separate incidences for money laundering activities involving more K400,000.
Mubiana Mubiana, 37, a banker at a local bank residing at 9812/47 Moses Chikwalakwala Road in Nyumba Yanga, Lusaka has been arrested for unauthorised interference with data, theft and money laundering.
Mubiana Mubiana, an IT system administrator, between January 1, 2014 and January 1, this year, while working with others allegedly stole money amounting to K263, 500 from his employers, thereby depriving them permanently.
Furthermore, Mr Mubiana did engage directly or indirectly in money laundering activities by acquiring a Mercedes Benz ML 320 and other properties from the said money.
In a related development, the Commission has arrested Robinson Hakuyu, 40, a banker of a named international bank for theft by servant and money laundering contrary to the laws of
Robinson Hakuyu between September 1, 2014 and March 31 2015 with other persons with intent to defraud stole US$20, 029. 30 equivalent to K 155, 213.02 from 10 different customer dollar accounts and K36, 418.50 from nine different customer kwacha accounts.
He later laundered the said funds by purchasing a Toyota Hiace which has since been seized by the Commission.
Meanwhile, the DEC has arrested Kuang Xingchun a 28-year-old Chinese for unlawful possession of biological resources (mukula logs) and corrupt practices contrary to the laws of Zambia.
Kuang Xingchun June 1, 2014 and March 31, 2015 was found in possession of 1, 124 logs of mukula without lawful authority.
In count two, the suspect on March 25, 2015 gave public officers K15, 000 as a bribe in order to close his case.
All the three suspects are on police bond and would appear in court soon.
Posted by
Gecko
April 6, 2015 at 9:54 am
A guesthouse in Villa rent out flats without giving out reciepts.
New Educated Zambia©
April 6, 2015 at 12:07 pm
I know you are all anxiously waiting for my intelligent comments. However i am busy with my madam today. Happy easter. NEZ live from somewhere romantic
major chileshe
April 6, 2015 at 4:52 pm
Has maureen mwanawasa paid back the money she stole which ws meant 4 the poor?
New Educated Zambia©
April 6, 2015 at 5:09 pm
kiki even my woman is laughing at some of the comments here. how desperate can one get. the writing is on the wall. ni forward. uwashala we will help them even after we form government.
Bim sala Bim
April 6, 2015 at 1:07 pm
Ummmmm somewhere romantic or trying to firgure out how to pop in politics,too bad these guys got caught they should have engaged some nigerians umu zambian afwaya kulibonesha
jobreaker
April 6, 2015 at 4:14 pm
look at that our government at work,letting the law prevail, if all previous governments worked like Pf,we would be better than south Africa,yet akainde is their decampeighning Zambia.we call that Res Ipsa Loquitur . [Latin, The thing speaks for itself.we all know now who Hh is,whether he opens his mouth or he doesn’t,the upnd speaks for itself,we know what it is
jobreaker
April 6, 2015 at 4:18 pm
and u ka edu always drifting claiming to be in the arms of Ur lover,or somewhere romantic,or in bed with Ur beautiful woman u like to imagine things,your type of woman are the PAYE TYPE,pay as you earn,so u make some money u pay, those are not people to say are women,we call them mahule naiwe mwaiche,maybe one day we should meet I show you how a real woman looks like
major chileshe
April 6, 2015 at 4:50 pm
So the money thiz bank guys splurge around in bars on beer is actually ours.they jus deduct to k100 frm our accounts without us noticin anythin.good move ba dec.next stop is airtel,they r stealin our talk time
jobreaker
April 6, 2015 at 5:00 pm
major chileshe Watsap now has free calling, I think it can be of major help to u if u can call Ur loved ones at a very low charge, then somehow via airtel will know we have changed our calling routine, I’m enjoying free calls now,food for thought
zoom
April 6, 2015 at 6:40 pm
Tule bomba muleiba ba fikalah . Stolen money dwindles away bane
kasantana
April 7, 2015 at 8:10 am
Is my money safe there? Ukwibila limo imwe batukala!Posing yabufi natu gelo ati mubomba mu banki kanshi malabishi,cage them and throw away the keys.
New Educated Zambia©
April 7, 2015 at 8:18 am
Kikiki tukose lack of security under the pf. What you expect from a party of thugs
Mula
April 7, 2015 at 8:24 am
Mubiana And Hakuyu Are Student At HH Theft Manshion Hiders. Its Just So Unfortunate That Some Students Are Never Like Or More Than Their Masters. Information From HH Theft Manshion Hiders Is That HH Is Mad About His Student’s Failure. But Mr Patel Told HH That The Problem Is, You Cry To Much In Class About Your Failure To Win Elections, So The Students Shall Always Be Failures. Court Please Cage The Idiots.
Kasolo Ed Lungu
April 7, 2015 at 5:58 pm
But ba Makandi mulaponta….. Not everyone who works in a bank is a banker. Fact…… so does the saiying go to anyone working in an educational institution. Zambia has major issues in everypart you look at. political(thieving). This comes from the top. My account was idle for some ti,e with loads of cash in and money was being drawn out. You cant trust no one in Zambia. Am fed up and i feel embarraced to be part of this corrupt nation.
GREG KADIMBA
April 7, 2015 at 8:32 pm
Bafikala bamo,How do you draw so much attention to you ass by buying a Benz ML 320,When you know that the money is stolen?
HH azinama!
April 8, 2015 at 3:16 am
Another pair of idiot Zambians! These ones are Bembalized Lozi and Tonga, who think there’s a shortcut to success. If you met them you’d think they’re Bemba from their speech. I bet they contributed some of the proceeds of crime to someone’s campaign early this year.