The Drug Enforcement Commission (DEC) through its Anti-Money Laundering Investigations Unit (AMLIU) in Lusaka has arrested Kwacha Constituency Member of Parliament for money laundering activities involving K10 million and $700,000.00.
Mr Joseph Malanji 56, residing at Plot Number 179 Acacia Road, Roma Park, in Lusaka, has been arrested for being in possession of property reasonably suspected to be proceeds of crime contrary to section 71 subsection (1) of the Forfeiture of Proceeds of Crime Act No. 19 of 2010 of the Laws of Zambia.
Particulars of the offence are that Joseph Malanji in his capacity as Director at Gibson Royal Hotel in Buchi, Kitwe did obtain a loan to facilitate for the development and renovations of the said hotel and that on dates unknown but between 1st January 2020 and 31st August 2021 jointly and whilst acting together with other persons unknown, did obtain K10,000,000.00, property reasonably suspected to be proceed of crime and used it to pay off the loan.
In the second count, Mr Malanji is believed to have procured a helicopter namely Bell 206 Jet Ranger at $700,000.00, property reasonably suspected to be proceed of crime.
The hotel has since been seized together with the two helicopters (the other one being the helicopter he was arrested for earlier) which are currently in South Africa and arrangements are being made to have them brought into the country.
Meanwhile, the Commission in Lusaka has jointly charged and arrested a former Accountant and an Accounts Assistant at former Ministry of Chiefs and Traditional Affairs for money laundering activities involving over K4 million.
The two are identified as Augustine Mungandu, male aged 53, residing in Chamba Valley, Lusaka and Shadreck Matabishi, a male aged 45 of Plot 55504 Chalala, off Shantumbu Road.
Particulars of the offence are that the duo on dates unknown but between 1st January 2019 and 30th November 2019 jointly and whilst acting together with other persons unknown did steal K3,533,770.51 from the Ministry of Chiefs and Traditional Affairs, by fraudulently withdrawing money over the counter on Electronic Funds Transfer Advice (EFTA) which were in other people’s names as beneficiaries without their knowledge.
It is further alleged that Mr Augustine Mungandu and Shadreck Matabishi and other persons unknown, on dates known but between 1st January 2019 and 30th November 2019 did forge a letter instructing a named bank to transfer money amounting to K476,000.00 to an account from which they made several cash withdraws and used the money for their own personal benefit.
In a separate incident the DEC has arrested Gift Mpulumba Katuka, male aged 34, residing at Kabitaka Extension, Plot No. 11291, Solwezi for theft by public servant, forgery and uttering, and money laundering.
Particulars of the offence are that Gift Mpulumba Katuka, an Assistant Registration Officer at the Department of National Registration, Passport and Citizenship office in Solwezi jointly and whilst acting together with other persons unknown on dates unknown but between 24th May 2018 and 11th February 2021 did steal K997,620.00 by purporting to have deposited the said money into the Government Account and even forged deposit slips when in fact not. A house at plot number 11291 in Kabitaka Extension in Solwezi has since been seized from the suspect.
All the suspects are on police bond and will appear in court soon.
This is contained in a statement issued by DEC Public Relations Officer Mathias Kamanga.