FIC DETAILS ALLEGED K18 MILLION DIVERSION BY PUBLIC OFFICER
GlobeAlert Desk · curated from zambianobserver · zambia · Sub-Saharan Africa
FIC DETAILS ALLEGED K18 MILLION DIVERSION BY PUBLIC OFFICER A senior public officer allegedly diverted more than K18 million through transactions presented as payments to farmers and employees, according to Financial Intelligence Centre findings reported by News Diggers. The FIC’s 11th Money Laundering Trends Report describes an alleged scheme spanning six years, involving an officer […] The post FIC DETAILS ALLEGED K18 MILLION DIVERSION BY PUBLIC OFFICER first appeared on The Zambian Observer.
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