By GRACE CHAILE LESOETSALUSAKA businessman, Harry Findlay has sued Government in the High Court seeking a declaratory order that the Drug Enforcement Commission (DEC), unfreezes his bank accounts held at First Alliance Bank (Z) Limited.Mr Findlay has petitioned the Lusaka High Court together with his wife Dessislava Findlay, and D. Findlay and Associates as first, second and third petitioners.Others are Twatotela Properties Limited, Chrismar Earth Moving Equipment Limited and Greenview Service Providers Limited as fourth, fifth and sixth petitioners respectively. The Attorney General is cited as the respondent in this matter. According to a petition filed in court on Monday, Mr Findlay states that on August 16, just after the announcement of the 2021 general elections, the Financial Intelligence Centre (FIC) directed the freezing of bank accounts held at First Alliance Bank without any formal communication to the petitioners.The said accounts are Harry Findlay account no.0010010071003, Dessislava Findlay account no. 0010010271037 and 0010010271002.Other accounts are Twatotela […]
Findlay sues State over frozen bank accounts
