PART OF THE MONEY MEANT FOR BUYING EMBASSY OFFICE BUILDING IN TURKEY WAS DEPOSITED IN MALANJI’S ACCOUNTS
A witness has testified that 4.7 million dollars was in October 2020 dispatched by Zambia’s Presidential plane from TURKEY where former Foreign Affairs Minister JOSEPH MALANJI was on board as a lead figure.
Drug Enforcement Commission -DEC- Director -Anti-money Laundering and Investigations Director KWALEYELA MUKELABAI has testified that the figure was out of seven million dollars released for the purchase of a ZAMBIA’s Chancery building in TURKEY.
Mr. MUKELABAI has testified that the money was withdrawn from a bank in TURKEY by a TURKISH national.
Meanwhile, Mr. MUKELABAI has testified that in July 2020, 215,000 dollars part of the funds for the purchase of ZAMBIA’s Chancery in TURKEY was deposited in GIBSON Air Charter, a company owned by Mr. MALANJI.
He was testifying before LUSAKA Principal Resident Magistrate IRENE WISHIMANGA.
This is in a matter where Mr. MALANJI is charged with possession of properties deemed to be proceeds of crime contrary to Section 71 of the Forfeiture of Proceed of Crime Act Number 19 of 2010.
It is alleged that Mr. MALANJI between January 1, 2020 and December 31, 2021 possessed two helicopters namely BELL 206 and BELL 230 deemed to be proceeds of crime.
Mr. MALANJI is jointly charged with former Secretary to the Treasury FREDSON YAMBA.
A fool like tyro idigo will blame upnd on this very shallow minded foolish guy
Tell this tryol indigo that cyber crime and bulling law has been revoked. I m personally watch his postings Hon. Mutati team is going to sleep.
How did the presidential challenger end up with Malanji in Turkey… Someone higher authorized the use of the jet to smuggle in the millions of dollars
Who rides in a Presidential Jet without the President knowing or at all?!! Only Mr. Bonanza of course!
Indiyo is un wise idiot, if hos not eating then everybody is not up to stand . Unless his the one eating dirty stolen money then everything is thumbs up.
Indiyo is un wise idiot, if hos not eating then everybody is not up to stand . Unless his the one eating dirty stolen money then everything is thumbs up. We ll vote extremely wise not to let thieves back near the coffers.
When we tell them that these challenges we have now are the effects of PF’s rampant stealing and poor management of the economy, they refuse. Sure can a country develop like this, and this is only one Minister, what more with the rest of them and their coach? PF was really on a serious thieving spree and had no care for anyone.
Presidential jet was turned into sikuta Jim and jerk had an opportunity to use it sole William and it is only PF criminals had such behavior.