DRUG ENFORCEMENT COMMISSION ARRESTS LUSAKA WOMAN FOR MONEY - TopicsExpress

DRUG ENFORCEMENT COMMISSION ARRESTS LUSAKA WOMAN FOR MONEY LAUNDERING ACTIVITIES INVOLVING OVER K24,000 THE Drug Enforcement Commission through its Anti-Money Laundering Investigations Unit has arrested a 43 year-old woman of Lusaka for money laundering activities involving over K24,000 Elizabeth Kaoma, 43, a Shopkeeper residing at Plot 19/01 Ng’ombe Compound in Lusaka has been arrested for theft by servant, forgery and uttering of false documents contrary to the laws of Zambia. SEE MORE AT:mwebantu/2014/09/05/drug-enforcement-commission-arrests-lusaka-woman-for-money-laundering-activities-involving-over-k24-000/#sthash.SUan9t3s.dpu

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