Sakwiba Sikota and Many Top Lawyers Accused of Laundering Money in Zambia
Financial Intelligence Centre recently revealed a big money laundering scheme involving top legal counsellors and lawyers across Zambia. As per the reports, money worth more than USD 1.5 billion is expected to be involved in this money laundering activity. On top of that, politicians and government officials have also been linked in this money laundering act. It is considered as one of the biggest money laundering act revealed in recent decade. The FIC sources revealed that they had been investigating this money laundering for the Continue reading →