NO SAFE HAVEN FOR DIRTY MONEY….Court Forfeits Over $4.6 Million to the State as DPP Triumphs.
[Zambian Observer - Zambia] - 19/02/2025
NO SAFE HAVEN FOR DIRTY MONEY …..Court Forfeits Over $4.6 Million to the State as DPP Triumphs. Lusaka, 19th February 2025 – For months, the case had gripped Zambia’s financial sector and law enforcement agencies, raising complex questions about financial crime, asset seizure, and the thin line (…)
... Article published by "Zambian Observer" (Zambia), read more
For any information or claim on this article, see directly with the newspaper.
In Zambian newspapers
USA still interested in mining deals signed with Zambia – Trump Administration
USA still interested in mining deals signed with Zambia – Trump Administration By Jane Chanda United States of (…)
[Zambian Observer] - 15/02/2025
SEARCH FOR CLARITY: Controversial legal ruling clears Swimming South Africa’s executive of violating own constitution
Swimming South Africa’s executive members, with terms in excess of the three permitted by its constitution, look (…)
[Daily Maverick] - 21/02/2025
MAGANOMICS: The big reversal — how Trump 2.0 may harm the mining industry
The sector has been trying to mend its reputation as a rotten despoiler of our planet, but the US president has the (…)
[Daily Maverick] - 17/02/2025
WEBINAR: How to trade crypto based on major political events
This webinar takes place on Wednesday, 26 February at 10:00. Register today.
[Moneyweb] - 14/02/2025
LEAVE US A LONE WITH OUR “CHIDYELANO.”…”IT IS A CULTURE JUST LIKE THE WAY TONGAS, TUMBUKAS AND NAMWANGAS ENJOY POLYGAMY” – MRS BANDA
LEAVE US A LONE WITH OUR “CHIDYELANO.” “IT IS A CULTURE JUST LIKE THE WAY TONGAS, TUMBUKAS AND NAMWANGAS ENJOY (…)
[Zambian Observer] - 21/02/2025
