DEC arrests female banker and her relatives for money laundering involving over K3 million

The Drug Enforcement Commission through its Anti-money Laundering Investigations Unit (AMLIU) has arrested a female banker and two of her relatives for money laundering involving over Three Million Kwacha (K3, 000,000). Jessie Bwalya Kayelata Tapalu, 34, a Banker of Plot No.223/23 Kabangwe in Lusaka has been arrested on counts of fraudulent false accounting, theft by […]