DEC arrests two RTSA employees
DEC arrests two RTSA employeesBy Mwala Kalaluka
Wednesday August 22, 2007 [04:00]
THE Drug Enforcement Commission (DEC) through its Anti-Money Laundering Investigations Unit has arrested two employees of the Road Transport and Safety Agency (RTSA) for money laundering offences involving over K200 million. And the Commission has arrested a Burundian refugee from Maheba Refugee Camp among 19 people that were arrested for trading in cannabis in various parts.
DEC public and press liaison officer Rosten Chulu disclosed in a press statement yesterday that Ian Mabvuto Mbazima, aged 29, a revenue collector at RTSA of Flat 28, Kuomboka Flats in Kabwe and Alex Mutambalika, aged 32, a clerical officer at the same institution residing at 2157 Chimanimani in Kabwe, were arrested for the above offence.
“The two accused persons jointly and whilst acting together in their capacities are alleged to have stolen K278, 384, 300 government revenue and used the same for their personal gain,” he stated.
And Chulu stated that Zakaria Minai, aged 58, a Burundian refugee residing at Zone G Road 98 Maheba Refugee Camp has been arrested for trafficking in 6.8 kilogrammes of cannabis.
“Also arrested in North Western Province is Mwelwa Mendela, an amateur footballer residing at F100 Wusakile, Kitwe for trafficking in 80 grammes of cannabis,” Chulu stated further. “In Northern Province Kennedy Musonda, aged 30, a businessman residing in Musenga Village has been arrested for trafficking in 76 kilogrammes of cannabis.”
Chulu also stated that Boyson Masanta, 45, of Mukolwe in Ndola rural was also nabbed for trafficking in 10.2 kilogrammes of cannabis.
Chibwe Lukwesa, 47, also of Mukolwe area was nabbed after he was found trafficking in 8.2 kilogrammes of the same banned substance. The other people arrested for trafficking in cannabis include Masautso Zulu, 39, of Old Buntungwa (6.5 kilogrammes), Bernard Chileshe, 37, of Kwacha Township, Kitwe (3.6 kilogrammes).
Others arrested in the same province are Collins Chama, aged 26, Obert Mwila, aged 27 and Chali Nshindo.
“In Lusaka the Commission has arrested and jointly charged Rose Mumba, 30, of Chibolya compound, Richard Phiri, 28, a taxi driver of John Laing and Vicensio Tembo, 26, of Misisi compound for trafficking in 108 kilograms of cannabis concealed in three different sacks,” Chulu stated.
“Others arrested in Lusaka Province include Obby Chimowa, 29, of Siavonga turn-off for trafficking in 150 kilogrammes and Bernard Phiri, 34, of Zumbo in Mozambique for trafficking in 427 kilogrammes of cannabis.”
In Eastern Province, the Commission arrested Bernadette Mbewe, 50, of Chingalilwe village for trafficking in 80.3 kilogrammes of cannabis and Gerald Tanga, 24, of Kapata Location for trafficking in 7.3 kilogrammes of cannabis.
Chulu stated further that the Commission nabbed and jointly charged Chilufya Chishimba, 19, a remandee and Sydney Mwape, 28, a convict at Nchelenge Prison for trafficking in 0.6 kilogrammes of cannabis.
“All suspects will appear in court soon,” stated Chulu.
posted by MrK @ 6:18 AM
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