Woman (38) arrested for laundering K2.4m
Published On June 23, 2022 » 1370 Views» By Times Reporter » HOME SLIDE SHOW, SHOWCASE
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By MILDRED KATONGO-
AN accounts assistant of Chongwe has been arrested for alleged money laundering activities involving nearly K2.4 million.
Drug Enforcement Commission (DEC) deputy public relations officer Delight Haangala identified the suspect as Joannie Mumpashya, 38, of Dam area who was arrested for fraudulent false accounting, theft by public servant and money laundering.
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