Another State Witness in the case of alleged corruption involving former defense Minister Geoffrey Bwalya Mwamba has narrated how she received instruction from Mr. Mwamba to transfer of 632, 000 dollars from his account to another.
Tisha Mwima a treasury self-dealer at Investrust Bank says the said money was a cash transfer sent by Kezon Limited.
Ms. Mwima says the money was transferred to Germins Motorways Limited, a company owned by Mr. Mwamba and was to be transferred to a company in South Africa.
But during cross examination, Mr. Mwamba’s lawyer Leon Lemba asked the witness whether the bank raised a suspicious transaction report STR to the financial intelligence centre on the said transaction, to which the witness responded in the negative.
By Darius Chonya