A PAKISTANI national has appeared before the Lusaka Magistrates’ Court and denied being in possession of property reasonably suspected of being proceeds of crime. Wadhat Hussain faces charges of possession of property reasonably suspected to be proceeds of crime, as per Section 71 of the Forfeiture of Proceeds of Crime Act No. 19 of 2010 of the Laws of Zambia. The particulars of the offense allege that between January 1, 2020, and January 27, 2024, in Lusaka, Hussain possessed various motor vehicles, including a grey Toyota Fortuner, a white Toyota Hilux, a black Range Rover, among others, all reasonably suspected to be proceeds of crime. In addition to this charge, Hussain is also accused of giving false information to a...