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Issue #1177 -- 25313 Headlines -- Last Updated: 2019-06-15 19:02:25
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Date: 16 June, 2019. 01:18:43

Health minister Chitalu leading list of 2018 money launderers

Minister of Health Chitalu Chilufya is the culprit mentioned in the 2018 Financial Intelligence Centre dirty money report as having been bribed with 49 residential houses. Other people mentioned include minister Ronald Chitotela, mini...

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Published on 2019-06-03 8:31:19 via Zambian Watchdog

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OPINION: The FIC 2018 Report is Hair-Raising!

The Financial Intelligence Centre (FIC) has launched the 2018 Money Laundering/Terrorist Financing (ML/TF) Trends report which has brought to the fore shocking revelations of suspicious transactions involving officials in government (Politically...

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Published on 2019-06-03 6:48:25 via Zambia Reports

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Minister Mushimba, girlfriend’s car and money laundering

Minister of Transport and Communication Brian Mushimba Is one of the senior government officials mentioned in the 2018 money laundering report. Here are some of the reasons; Last year, Mushimba bought a mansion in Atlanta Georgia USA...

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Published on 2019-06-03 21:08:03 via Zambian Watchdog

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Misheck Lungu, one of the Permanent Secretaries In money laundering report

This is Misheck Lungu, he is the permanent Secretary in the ministry of transport and communications. He is one of the thieves cited in the Financial Intelligence Centre (FIC) money laundering report for the year 2018. Misheck Lungu i...

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Published on 2019-06-03 19:47:37 via Zambian Watchdog

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Unregistered ‘companies’ were awarded public contracts, notes FIC Report

THE Financial Intelligence Centre Trends Report 2018 says a trend has continued where ‘’companies’’ not registered with the Patents and Companies Registration Agency (PACRA) were awarded public contracts. The FIC report also indicated that the acquis...

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Published on 2019-06-03 17:03:47 via The Mast Online

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Unregistered ‘companies’ were awarded public contracts, notes FIC Report

THE Financial Intelligence Centre Trends Report 2018 says a trend has continued where ‘’companies’’ not registered with the Patents and Companies Registration Agency (PACRA) were awarded public contracts. The FIC report also indicated that the acquis...

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Published on 2019-06-03 17:03:47 via Politics – The Mast Online

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Sinkamba highlights breaches in KCM liquidation

GREEN Party leader Peter Sinkamba says every government has a right to run state-owned enterprises according to party manifesto. Writing on his Facebook page, Sinkamba said every government of the day had a right to choose which countries and institu...

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Published on 2019-06-03 17:01:02 via The Mast Online

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Sinkamba highlights breaches in KCM liquidation

GREEN Party leader Peter Sinkamba says every government has a right to run state-owned enterprises according to party manifesto. Writing on his Facebook page, Sinkamba said every government of the day had a right to choose which countries and institu...

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Published on 2019-06-03 17:01:02 via Politics – The Mast Online

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Kawambwa Man Killed by Own Daughter in Witchcraft Divination

A 75-year-old man of Kawambwa has died after being beaten up by her 42 year old biological daughter on suspicion of practising witchcraft. The deceased has been identified Webby Mwangula of Mutono Village in Chief Mukanta’s Chiefdom in Luapula Pr...

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Published on 2019-06-03 16:12:27 via Zambia Reports

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UN gets rid of Rogan, PF gives her permanent residency

The United Nations has finally discarded former UN resident coordinator to Zambia Janet Rogan for professional misconduct during her time in the country. But the PF still want to use her for 2021 elections. After several months of ser...

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Published on 2019-06-03 15:32:52 via Zambian Watchdog

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Every state must aspire for the common good of its people – Pope

  POPE Francis says in attempting to build a social model, it is not enough to modernise economic theories or professional techniques and abilities. Addressing the Romanian Prime Minister Viorica Dăncilă, members of the diplomatic corps, representati...

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Published on 2019-06-03 15:00:12 via The Mast Online

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PF officially expels KBF, admits GBM as cadre

*PF officially expels KBF, admits GBM as mere cadre * Says is aware of ‘challenges’ in economy Monday, 3rd June 2019 *PRESS STATEMENT BY PATRIOTIC FRONT SECRETARY GENERAL HON.DAVIES MWILA FOLLOWING CENTRAL COMMITTEE’S MEETING HELD ON...

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Published on 2019-06-03 12:20:36 via Zambian Watchdog

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Here are some of the 2018 money launderers

In its latest money laundering report, the Financial Intelligence Centre said it disseminated 80 reports of suspected Money Laundering and Terrorist Financing to Law Enforcement Agencies involving suspected financial crimes valued at...

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Published on 2019-06-03 10:32:51 via Zambian Watchdog

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Financial Intelligence Centre is full of hot air

Editor, Created by Parliament and yet to the best of my understanding, its a moribund good for nothing institution only serving RUMOUR MONGERING purposes. They release a volatile report full of nothing but speculations meant to tarnis...

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Published on 2019-06-02 18:26:26 via Zambian Watchdog

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Catherine in elimination fight with Mercado

FORMER World Boxing Council (WBC) Champion Catherine Phiri is set to fight Mexican boxer Yamileth Mercado in a WBC Women’s World Super bantamweight elimination bout. The winner of this challenge will face off with defending champion Fatuma Zarika of...

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Published on 2019-06-02 17:02:34 via Sport – The Mast Online

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