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上传时间: 2011-07-09 浏览次数:1097次
Money laundering: Ndola MP found with case to answer
关键字:money laundering
Friday, July 8, 2011, 11:33
http://www.zambianwatchdog.com/?p=15432
The Ndola Magistrate court has found Patriotic Front (PF) Ndola Central Member of Parliament Mark Mushili with a case to answer in a money laundering case involving over K6 billion.
MP Mushili, 61 has been put on his defence together with his son Sydney after the prosecutions team established a prima facie case against them on 27 counts of money laundering.
This is in a case in which MP Mushili using Energy Oil Company fraudulently obtained fuel from TAZAMA Pipelines worth over K6 billion without paying.
He will appear in court on 14th July 2011 for the fixing of trial dates.