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Asian woman arrested Being found with various currencies

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A 55-YEAR-OLD woman of Chinese heritage was detained in Kitwe’s Parklands neighborhood after reportedly being discovered in possession of many currencies, including dollars worth more than $100,000 and Kwacha for K800,000.

The SOS Children’s Village Trust accountant has been detained by the Drug Enforcement Commission (DEC) for allegedly stealing more than K24 million.

Huang Jianlan was also discovered to be in possession of two firearms, according to a statement from DEC public relations officer Hussein Khan.

He said that Jianlan has subsequently been charged with fraud and found in possession of property thought to be the proceeds of crime by the DEC Anti-Money Laundering Investigations Unit.

Jianlan has been charged and arrested for operating a Casino Without a License contrary to section 79 of the Tourism and Hospitality Act Numbe13 of 2015 of the Laws of Zambia, Forgery and Uttering of False Documents contrary to section 342 and 352 respectively of the Penal Code CAP 87 of the Laws of Zambia and Possession of Property Suspected of Being Proceeds of Crime contrary to section 71 of the Forfeiture of Proceeds of Crime Act No. 19 of 2010 of the Laws of Zambia,” he said.

Jianlan, of House Number 34 Kuomboka Drive Parklands, Kitwe, and Director for Lisboa Casino Limited of Kitwe, jointly and while acting with other individuals on dates unknown, but between 1st January, 2020 and 2nd December, 2022, operated Lisboa Casino without a license, and further forged a casino license that was uttered to the general public by way of display in the casino purporting that the said license was genuine, according to Mr. Khan.

Jianlan was also found in possession of cash in various currencies most notably US $ 126, 100 and K809, 135 which have since been seized together with two firearms,” he said.

According to Mr. Khan, the DEC’s Anti-Money Laundering Investigations Unit also detained Brian Mtonga’s accountant at the SOS Children’s Village Trust for Theft by Servant and Money Laundering involving more than K24 million.

The Commission has charged and arrested Mtonga for Theft by Servant contrary to section 278 of the Penal Code CAP 87 of the Laws of Zambia and Money Laundering contrary to section 7 of the Prohibition and Prevention of Money Laundering Act Number 14 of 2001 as amended by Act Number 44 of 2010 of the Laws of Zambia,” he said.

He claimed the specifics of the case were that Mtonga, 40, of House Number 207/2/B Garden House, Lusaka, in his capacity as the SOS Children’s Village Trust’s accountant, jointly and while acting with other unidentified persons on unspecified dates, did steal K24, 228,318.30 by fraudulently transferring the said funds into his personal accounts. He later bought a number of motor vehicles.

The two, according to Mr. Khan, are under bond and will show up in court soon.

Zambia News

President Hakainde Hichilema Urges Swift Closure of Debt Restructuring in Meetings with World Bank and IMF

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President Hakainde Hichilema

President Hakainde Hichilema held separate bilateral meetings with Mr. Ajay Banga, the President of the World Bank, and Ms. Kristalina Georgieva, the Managing Director of the International Monetary Fund (IMF). The discussions primarily focused on expediting and comprehensively concluding the remaining aspects of Zambia’s debt restructuring program.

During the meetings, President Hichilema expressed gratitude to both institutions for their efforts in the debt restructuring process and their continued support toward Zambia’s budget. The President underscored the urgency of promptly resolving the outstanding issues to prevent economic uncertainties, highlighting Zambia’s commitment in fulfilling its obligations throughout the restructuring.

President Hichilema emphasized that any delays in Zambia’s case could potentially impact other nations considering similar debt restructuring frameworks. He commended the World Bank and the IMF for their understanding of the importance of expediting the process, enabling Zambia to move forward with the full implementation of impactful projects in energy, infrastructure, mining, and agriculture.

The Zambian President particularly emphasized the significance of quickly boosting agricultural production through mechanization and irrigation. This strategic move is seen as a priority for achieving quick wins in the economic recovery process, contributing to the rebuilding of the Zambian economy.

As Zambia continues its engagement with international financial institutions, President Hichilema reiterated his administration’s commitment to transparent governance, economic reforms, and sustainable development. The bilateral meetings are part of the President’s ongoing efforts to secure support for Zambia’s economic recovery and growth agenda.

Source: Lusakatimes

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Zambia News

Copper Queens Goalkeeper Hazel Nali Returns Home after Successful Knee Surgery

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Hazel Nali

Zambia’s national women’s football team, the Copper Queens, received a boost with the return of their first-choice goalkeeper, Hazel Nali, who arrived in the country from New Zealand. Nali underwent a successful knee surgery, and her return marks a positive step in her recovery journey.

The goalkeeper landed at Kenneth Kaunda International Airport at 15:40 hours, expressing her eagerness to return to the pitch. In a statement to ZNBC News, Nali shared that her doctors recommended continuing physiotherapy sessions in Zambia as part of her rehabilitation process.

I cannot wait to get back on the pitch,” Nali exclaimed, expressing her gratitude to the Government, the Football Association of Zambia, and her fans for their unwavering support during her medical journey.

Highlighting the commitment to Nali’s well-being, Zambia’s High Commissioner to Australia and New Zealand, Elias Munshya, revealed that the government covered the cost of the surgery and arranged for some physiotherapy sessions. Munshya conveyed the government’s optimism about Nali’s swift and full recovery, expressing hope that she would soon rejoin the squad and contribute to Zambia’s football success.

Nali’s return is anticipated to boost the morale of the Copper Queens as they continue their preparations for upcoming competitions.

Source: Lusakatimes

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