By NATION REPORTERFORMER President Edgar Lungu’s associate Valden Findlay and his wife, Dessislava Findlay, have been arrested and charged for money laundering offences involving over K390 million.Drug Enforcement Commission spokesperson Mathias Kamanga confirmed their arrest yesterday.Mr Kamanga said the DEC through its Anti-Money Laundering Investigations Unit charged Dessislava Findlay and Harry Findlay for Money Laundering contrary to Section 7 of the Prohibition and Prevention of Money Laundering Act No. 14 of 2001 as amended by Act No. 44 of 2010.Mr Kamanga said details were that Dessislava Findlay and Harry Findlay, in their capacity as Directors in Twatotela Properties Ltd jointly and whilst acting together with other persons unknown did receive money amounting to K386, 000. 000 through Findlay and Associates Law firm.He said this happened on dates unknown but between January 1, 2016 and December 31, 2021, money reasonably suspected to be proceeds of crime.Mr Kamanga said Dessislava Findlay was also charged and arrested in […]
FINDLAYS NABBED
