Zambia : DEC Seizes Properties and Vehicles in Money Laundering Probe Involving Rwandan National

Zambia : DEC Seizes Properties and Vehicles in Money Laundering Probe Involving Rwandan National

The Drug Enforcement Commission (DEC) has seized several properties, vehicles and other assets in Lusaka belonging to a Rwandan national accused of illegally entering Zambia while allegedly posing as a Congolese refugee. According to DEC Deputy Public Relations Officer Theresa Mawere, the seizures form part of an ongoing money laundering investigation involving the suspect, who […]

DEC seizes boarding houses, farm, vehicles from Rwandan suspect in money laundering probe

THE Drug Enforcement Commission has seized boarding houses, a farm, pigs, household goods and a factory in Lusaka from a Rwandan national accused of entering Zambia illegally while posing as a Congolese refugee, authorities said. The seizures are part of an ongoing money laundering investigation into the suspect, who is currently on the run, DEC […] The post DEC seizes boarding houses, farm, vehicles from Rwandan suspect in money laundering prob…