Zambia Metrology Agency Penalize Nyimba, African Millers
• Bags of mealie meal produced by the two companies were found to be underweight.• Nyimba Millers Limited to withdraw their non-compliant 5 Kg, 10
Category : Law Enforcement
Department of Immigration to remove 51 Immigrants from Zambia after paying fines
• Ndola Regional Immigration Office intends to remove Fifty-One (51) Prohibited Immigrants from the country. • Prohibited Immigrants who will be removed are Forty-Eight Tanzanians
Six people nabbed for drug trafficking
• In Lusaka, DEC has arrested Kevin Sissby Kaaya, for trafficking in 6.4 Kilograms of heroin.• In Copperbelt Province, the Commission has arrested James Malele,
National Registration Officer arrested for corrupt practices, K30, 000-ACC
• Assistant Registration Officer under the Department of National Registration, Passport and Citizenship.• Whilst working at Kasama National Registration Office, did contact a named individual
FIC 2021 Trends Report records 13% increase in suspicious financial transactions
• 221 suspicious transactions were analyzed in 2021.• Majority of them were on suspected money laundering, corruption and tax evasion.• An entity received in excess
KGRTC former director charged for corruption, US $35,000
• Charged with 9 counts of Abuse of Authority of Office Contrary to section 21 (1) (a) as read with section 41 of the Anti-Corruption
DEC nabs Accounts Assistant for money laundering involving over K2 million
• Joannie Mumpashya has been arrested for fraudulent false accounting, theft by Public Servant and Money Laundering.• Joannie Mumpashya did steal K 2, 396, 584.50
Assorted items worth about K72, 780 seized during first half of 2022
• The seized items were expired and displayed beyond their shelf life.• Others missed date markings against the Food Safety Act No. 7 of 2019.•
Tech Expert calls for amendment of Road Traffic Act No. 11 of 2002
• The law should be amended because it does not favor the growth of the industry.• Online Car-hailing services have become prominent local players in
ZRA unearths alcohol scam involving K2.6 million
• ZRA intercepted two trucks in Kazungula carrying 1,202 cases of assorted alcoholic drinks.• 11 loose bottles were concealed under coal fines.• The seized items