Zambia Discovers Huge Money Laundering Racket Involving Prominent Lawyers
The Zambian citizens recently discovered a big money laundering racket, which involved the huge number of prominent lawyers and high-end government officials. A list was made public by the FIC ( Financial Intelligence Centre ), the financial intelligence group of Zambia. This is indeed a shocking state of affairs for the Zambian government as the data suggests the huge level of corruption and wrongdoing across various big government and non-government organizations. As per the investigators of this case, Overs Banda from Avik International has been suspected of laundering money to Zambia’s dictator, Edgar Lungu. Avik International is a noted law firm having a top legal counselor in money laundering suspicious is indeed shocking news. Apart from that, several other prominent names such as Makebi Zulu, Shamwana & Company and Central Chambers are all under suspicious of money laundering activities. Makebi Zulu is owned by the Eastern-Province Minister and Shamwana is owned by MM...