The Drug Enforcement Commission has arrested the
Wife to Mr B.Y. Mwila and a Finance Manager of Wade Adams Piling and
Foundations Zambia Limited for issuing cheques on an insufficiently funded
account and money laundering.
Mrs Margaret Kakungu Lombe Mwila, 50, of Plot No.
9721 Chudleigh Lusaka, has been arrested and jointly charged with Mr Hartwell
Chazya Sikaundi, 67, the Finance manager of Flat No. 4 Impala Court Northmead
Lusaka, for issuing two (02) cheques on an insufficiently funded account. This
is contrary to Section 33 (i) of the National Payment Systems Act No. 1 of
2007.
It is alleged that the two, in their capacities as
Director and Finance Manager, respectively, of Wade Adams Piling and
Foundations Zambia Limited, wilfully, dishonestly and with intent to defraud,
issued two (02) cheques amounting to K70 million on an insufficiently funded
account as payment for two motor vehicles, a Toyota Nadia and a Nissan Datsun
Pickup from Tokyo Vehicles Limited.
The suspects will appear in court soon.
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