By Masauso Mkwayaya The Zambia Revenue Authority –ZRA- and the Drug Enforcement Commission –DEC- have recovered over NINE Million Kwacha in taxes from a company linked to SHADRICK KASANDA in the Gold scam case. This follows a comprehensive investigation of the company’s tax compliance, which resulted in an assessment totalling over 52.4 million Kwacha. AFME
By Hannock Kasama The State has asked the LUSAKA High Court to conduct in camera trial in a matter where LUSAKA businessman SHADRICK KASANDA and four others are charged with espionage linked to the alleged Gold Scam, involving five point seven million dollars. Chief State Advocate NKUMBIZA MUMBA has applied that the proceedings must be
By Hannock Kasama The Lusaka High Court has rescheduled to November 15, 2023, possible plea in the matter, where five Zambians are charged with ESPIONAGE, in relation to the Gold scam. Plea in this matter was earlier scheduled today but has had to be adjourned because the Director of Public Prosecutions -DPP- has not yet
By Beatrice Mfula Lusaka businessman SHADRICK KASANDA and two others have pleaded not guilty to six counts of obtaining money by false pretense and money laundering involving about US$500,000. Mr. KASANDA is jointly charged with two other businessmen, DOMINIC TWINJIKA and TREASURE MALANDALA and a company called LUWOWOSHI Mining Limited. The accused are facing six
By Hannock Kasama SHADRICK KASANDA, one of the suspects in airport Gold Scam, has been denied bail in another case where he has been charged with disposal of property deemed to be proceeds of crime. Mr. KASANDA’s bail application has been denied by the LUSAKA High Court on grounds that his release from detention would
By Hannock Kasama Eleven espionage suspects involved in the Gold Scam will remain in custody until further notice. The Lusaka Magistrate Court has admitted the Certificate of Denial of their bail issued by the Director of Public Prosecutions –DPP – GILBERT PHIRI. Chief Resident Magistrate DAVIES CHIBWILI has ruled that the DPP has powers to
By Hannock Kasama Kenneth Kaunda International Airport –KKIA- police Commanding Officer, ROBSON MOONGA is among the eleven suspects that have appeared in the Lusaka Magistrate court on charges of espionage. Others are SHADRECK KASANDA, JIM BELEMU, PATRICK KAWANU a Pilot, OSWALD DIANGAMO and FRANCIS MATEYO. The six Zambians have been charged together with five Egyptians
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