HH vows action on FIC report
Published On June 27, 2022 » 1337 Views» By Times Reporter » HOME SLIDE SHOW, SHOWCASE
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• PRESIDENT Hakainde Hichilema (left) with First Lady Mutinta, speaking to journalists at the Kenneth Kaunda International Airport Zambia Air Force base in Lusaka yesterday.
Picture by GOODSON LUPIYA/ZANIS

By JAMES KUNDA-
PRESIDENT Hakainde Hichilema says the startling revelations in the 2021 Financial Intelligence Centre (FIC) trends report will be presented to all law enforcement agencies for action without any alterations.
The FIC indicates that more than 40 intelligence reports involving a total value of K3.5 billion were disseminated to law enforcement wings from the 211 suspicious transaction reports analysed last year, while 55 bank accounts involving K800 million were frozen.

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