WE’RE AWARE CRIMINALS ARE TRANSFERRING WEALTH TO THEIR CHILDREN – DEC
DEC Director General Nason Banda says the Commission has observed in some of its investigations that some suspects are transferring wealth to their children.
During the National Annual Prosecutors’ Conference recently, Namibian Prosecutor General Olivia Imalwa noted that there was a trend where illicitly obtained assets were being transferred to innocent children.
“We should work together with our brothers and sisters in jurisdictions beyond Africa. Most of the resources are stored elsewhere and it’s only through collaboration that we will get resources to benefit our people.
To the politically exposed persons, these are our parents, mothers, brothers and sisters with whom we’re living together within society.
News Diggers
Imagine sure!
Lungu chief among them.
Observe Lungu very carefully. He could start sending to Tasila. She used the pregnancy card to start externalizing finances or to access their offshore loot they gave already stashed outside.