THE Drug Enforcement Commission (DEC), through its Anti-Money Laundering Investigations Unit, has arrested a Lusaka businessman for money laundering activities involving over K2 million. In a statement, Thursday, DEC Public Relations Officer Hussein Khan stated that Mpundu Chanda, whilst acting with other persons unknown, allegedly forged an NRC which he used to open a bank account and launder K2,062,550. He said the suspect later acquired two vehicles; a Jeep Wrangler and Toyota Hilux, which were later disposed of to a named person by falsifying documents. “The Drug Enforcement Commission (DEC) through its Anti-Money Laundering Investigations Unit (AMLIU) has arrested a Lusaka Businessman for money laundering activities involving over K2, 000,000.00. The Commission has formally charged and arrested Mpundu Chanda, aged…...

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