HPCZ takes interest in arrest of University Lecturer
• The arrest of Kenneth Chisamanga is regrettable and makes sad reading to the Council as a regulator of health practitioners.• Mr. Chisamanga is fully
Category : Law Enforcement
ACC arrests University lecturer for receiving over K16, 000 in bribes from students
• Kenneth Chisamanga has been charged with 13 counts of Corrupt Practices.• He corruptly received various amounts of cash totaling K7, 500 from a named
DEC handles 26 financial crimes involving over K277 million from 2020
• The Commission has been experiencing a lot of cases that have led to loss of funds in banks and other financial instituions.• This is
DEC arrests Dancer defrauding Government of over K120, 000
• Tembo forged an ECZ Grade 12 Certificate which he uttered at the Ministry of Tourism and Arts to gain employment.• He obtained financial advantage
Zambia witnesses rampant corruption cases involving motorists, traffic officers – ACC
• Rampant cases of corruption involving motorists and traffic law enforcement officers witnessed over the years.• The impact of this scourge has not only robbed
Siavonga Town Council seizes assorted defective goods worth K5, 000
• The seized items had defects.• They did not meet the mandatory product information standards.• The Local authority also issued 12 closure notices to premises
Kitwe taxpayer in court for K9 million VAT fraud
• Alaska Solutions Limited and its Director has been taken to court for false returns and statements as well as tax evasion.• The accused company
Lusaka businessman nabbed for possessing more than one passport
• Department of Immigration has arrested Mr. Harry Findlay for holding more than one passport under his name.• Investigations later revealed that he had four
Addressing illicit financial flows requires strong international cooperation – Musokotwane
• Political support needs to be coordinated across countries to ensure that tax regimes race to the middle.• Centre for Trade Policy and Development observes
ZRA prosecutes five companies on VAT fraud charges
• It is alleged that Changesheng Mining Equipment Company Limited provided false Tax Invoices to the Authority.• The Company provided Tax invoices purporting to show