By GRACE CHAILE LESOETSATHE Lusaka High Court has summoned Drug Enforcement Commission (DEC) Director General Mary Chirwa to testify in a matter in which Valden Findlay and five others have petitioned the court to order the commission to unfreeze the bank accounts held at First Alliance Bank (Z) Limited.Ms Chirwa has been subpoenaed to appear before High Court Judge Susan Wanjelani on April 22, 2022.According to the writ of summons issued to Ms Chirwa by the petitioner’s lawyers Makebi Zulu Advocates, she is required to give evidence and produce the Anti-Money Laundering Unit investigation report on the payments received by D. Findlay and Associates (third petitioner) from the Ministry of Finance alleged to be in the sum of over K386 million.She is to produce a joint Task Force investigation team report on the payments received from Ministry of Finance to D. Findlay and Associates and any other documents relating to the said payment.In this matter, […]
COURT SUMMONS DEC BOSS TO PRODUCE EVIDENCE FOR FREEZING FINDLAY ACCOUNTS
