Zambia Must Prosper President, Kelvin Bwalya Fube, has been taken to court over alleged failure to report a suspicious transaction to the Financial Intelligence Centre (FIC).<\/p>\n\n\n\n
Mr. Bwalya is jointly charged with four others namely Beauty Chama, a data clerk, Ibrahim Mitha, business executive, Hassan Ha\u00f1if Mitha, another business executive, and Bwalya Chitalu Kalandanya, a music promoter and business executive.<\/p>\n\n\n\n
The state is accusing the four of alleged money laundering and being in possession of properties reasonably suspected to be proceeds of crime.<\/p>\n\n\n\n
The accused are therefore expected to appear before Magistrate Silvia Munyinya for plea on 2nd June, 2023.<\/p>\n\n\n\n
By Darius Choonya<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":" Zambia Must Prosper President, Kelvin Bwalya Fube, has been taken to court over alleged failure to report a suspicious transaction to the Financial Intelligence Centre (FIC). Mr. Bwalya is jointly charged with four others namely Beauty Chama, a data clerk, Ibrahim Mitha, business executive, Hassan Ha\u00f1if Mitha, another business executive, and Bwalya Chitalu Kalandanya, a …<\/p>\n","protected":false},"author":3,"featured_media":3975,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"nf_dc_page":"","content-type":"","om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[14],"tags":[62,40,304,303,32],"class_list":["post-4409","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","tag-business","tag-crime","tag-fic","tag-kalandanya","tag-zambia"],"aioseo_notices":[],"yoast_head":"\n