THE Bank of Zambia (BoZ) has announced its completion of the consolidating process for investors who were swindled by Destiny Helpers International (DHI) with a total claim of K17, 877,245.00.This amount is from 4,893 claimants.[ihc-hide-content ihc_mb_type=”show” ihc_mb_who=”4,5,6″ ihc_mb_template=”2″ ]Central Bank Assistant Director-Communications Besnat Mwanza informed DHI claimants that the payments would commence on June 1, 2023 through mobile money, based on the contact details submitted with claims.“In line with the court order 10th August 2022, the BoZ shall commence payment of claims from seized funds held by DHI, amounting to K1, 100,952.05 and US$19,037.74.“The distribution shall be done in a proportional manner. Therefore. Each claimant is expected to be paid approximately 8.2 percent of their investment,” Ms Mwanza said in a statement.Ms Mwanza thereby reminded members of the public that conducting, participating or inviting the public to subscribe to money circulation scheme was convictable offence.Further, she said, a person that invested in a money circulation scheme […]
BoZ to lists investors swindled by Destiny Helpers International
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