THE Drug Enforcement Commission (DEC), through its Anti-Money Laundering Investigations Unit, has jointly charged and arrested businessman Valden Findlay and his wife, Dessislava, for Money Laundering involving K386 million. Meanwhile, the commission has also charged and arrested Findlay’s wife for Gratification paid to a former government official amounting to K4,110,256.03. In a statement, Tuesday, DEC Public Relations Officer Mathias Kamanga said Findlay and his wife, in their capacity as Directors in Twatotela Properties Ltd, allegedly received K386,000,000 through their Law firm, suspected to be proceeds of crime. “The Drug Enforcement Commission (DEC) through its Anti-Money Laundering Investigations Unit (AMLIU) has jointly charged and arrested Dessislava Findlay and Harry Findlay for Money Laundering contrary to Section 7 of the Prohibition and…...

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