THE Drug Enforcement Commission (DEC) has seized three vehicles, a boarding house, a farm, farm animals, household goods and a factory in Lusaka’s Mungule area in connection to a money laundering case involving a Rwandese national. DEC Deputy Public Relations Officer Theresa Mawere explains that the Rwandese national, who is on the run, entered the country illegally and fraudulently acquired and registered businesses and properties under false identities, deliberately evading legal frameworks to facilitate money laundering and other illicit financial activities. In a statement, Saturday, Mawere said the suspect’s family members, who were also found to be illegally residing in the country, have been deported following a lawful order by the Immigration Department. “The Drug Enforcement Commission (DEC), through its...
