DEC public relations officer Theresa Katongo revealed to the Sunday Nation that among those arrested for money laundering activities were four directors of ONO Initiative Limited and three COMSAVE Credit Union directors.She identified the suspects as Isaac Mvula 40, Ackim Mugala 39, Khuna Ncheema, 65 and Chuunya Chilala, female aged 34 who are directors of ONO Initiative. Ms Katongo also named the three others as Muleka Given, 29, Onester Sondashi 33 and Collins Chilufya, male aged 42 who are joint Directors of COMSAVE Credit Union.She stated that the four, on dates unknown but between December 1, 2018 and July 21, 2020 provided financial services without a license and received deposits amounting to over K22.6 million from the general public.“It is alleged that on dates unknown but between 1st December, 1, 2018 and July 21, 2020, directors of Ono Initiative limited jointly and whilst acting together with other persons unknown did conduct and provide financial services […]
MONEY SCHEME DIRECTORS ARRESTED
