DEC rounds up 4 for theft, money laundering involving K6m
Published On August 15, 2023 » 1469 Views» By Times Reporter » Latest News
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By CHUSA SICHONE –
THE Drug Enforcement Commission (DEC) has arrested four people in two separate incidents of theft and money laundering involving more than K6 million.
In the first case, the DEC Anti-Money Laundering Investigations Unit (AMLIU) arrested three officials at a known Oil Marketing Company (OMC) for allegedly stealing and laundering over K4 million.
In the other matter, the DEC AMLIU arrested a Food Reserve Agency (FRA) marketing assistant for allegedly stealing and laundering K2 million worth of maize bags.

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