FIC DETAILS ALLEGED K18 MILLION DIVERSION BY PUBLIC OFFICER
A senior public officer allegedly diverted over K18 million according to findings from the Financial Intelligence Centre. The money was reportedly moved through transactions disguised as payments to employees and farmers. This alleged scheme took place over a period of six years.
FIC DETAILS ALLEGED K18 MILLION DIVERSION BY PUBLIC OFFICER A senior public officer allegedly diverted more than K18 million through transactions presented as payments to farmers and employees, according to Financial Intelligence Centre findings reported by News Diggers. The FIC’s 11th Money Laundering Trends Report describes an alleged scheme spanning six years, involving an officer […] The post FIC DETAILS ALLEGED K18 MILLION DIVERSION BY PUBLIC OFFICER first appeared on The Zambian Observer .