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Anti Money Laundering Unit unearth scam involving over K2bn fake claims

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The Anti-money Laundering Investigations Unit (AMLIU) of the Drug Enforcement Commission (DEC)has unearthed a scam involving over K2 billion of fake claims for supply of goods and services to Government departments.

The scam was discovered during the on-going verification exercise of outstanding bills for the Ministry of Defence and Home Affairs.

DEC Public Relations Manager John Nyawali said the verification exercise which is being conducted by the Anti-Money Laundering Investigations Unit was prompted by huge bills of claims of supply of goods and services to Government.

In a statement made available to ZANIS in Lusaka today, Mr. Nyawali noted that 81 claims out of a total of 681 which were scrutinised for the period covering first half of this year were discovered as fake.

He said the Prisons Service in Southern Province was highly affected accounting for about K1 billion while Zambia Army in Lusaka had over K800 million of fake claims.

Mr. Nyawali noted that other departments which had claims of supply of goods and services scrutinised include Provincial Administrations, Immigration, Zambia Air Force and Pass Ports Office.

He said the Commission has since recommended to the Ministry of Finance and National Planning to block payments for fake claims and other claims which were not supported by necessary documents.

Mr. Nyawali warned unscrupulous suppliers and Government workers who were dubiously obtaining money from Government that they would be brought to justice soon.

He indicated that the verification exercise would be extended to Ministry of Education and Health to ensure that Government does not continue losing money through fake claims.

ZANIS

Queen Elizabeth honours Ex IG Ngangula

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Former Inspector General of Police (IG) Silas Ngangula has been honoured by Queen Elizabeth II for his close working relationship with St. John Cymru of Wales and his dedication to charity works.

Mr. Ngangula who is among over 20, exceptional St. John members worldwide has been personally approved by the Queen and will be invested as member and officer of the Order of St. John.

The Former IG was honoured with other members at a special Festival Service and Investure ceremony held at St. Woolos Newport Cathedral last weekend on June 19, 2010.

This is according to a statement released to ZANIS in Lusaka on Monday by Second Secretary for Press at the Zambian High Commission in London, Rejoice Lukumba.

Mr. Lukumba said the investure services honours members of the community who have dedicated many hours to support charity in various ways.

He said Mr. Ngangula who was admitted to the Order of St. John as an Officer has since dedicated his work for St. John in Zambia.

He said under him, the partnership between St. John Cymru Wales and Zambia has helped to promote the development of youths from all principalities.

Mr. Lukumba added that the Wales group has also experienced a safe structured programme of teaching first aid and other life saving skills in Zambia while being immersed in cultural diverse regardless of their socio-economical background.

He said volunteers at St. John Cymru Wales have made five trips to Zambia where they have conducted various training through the train the trainer course for youth leaders development.

Mr. Lukumba said the security of full financial support for the youth progarmmes in Zambia with significant funding from the Welsh Assembly and the Wales council has helped disadvantaged youths in rural areas.

The Order of St. John is a major International charity accredited to the United Nations whose organisation provides first aid health care and support services in over 40 countries.

ZANIS

Britain to seek confidential meet with President Banda

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The British Government says it will seek a confidential meeting with President Rupiah Banda to discuss on issues relating to donor relationship.

British High Commissioner to Zambia Tom Carter disclosed this in a Statement released to ZANIS in Lusaka today saying the British government did not want to conduct its relationship with the Zambian government through the media.

“However, we do not conduct our relationship with the Zambian government through the media. I will be seeking an early call on HE the President to have a confidential exchange on this important subject.”

Mr Carter however noted that the partnership between donors and the Zambian government was of key importance in an effort to reduce poverty in the country.

Mr Carter added that the partnership was of key importance as the donors and Zambia tried together to deliver the long-term goals of reducing poverty in Zambia, and achieving the Zambian government’s target of reaching middle income status by the year 2030.

ZANIS

MMD has lost direction says Bishop Mambo

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Supporters raise the MMD symbol during a rally in Milanzi

Former Church of God Overseer Bishop John Mambo has charged that the ruling Movement for Multi party Democracy (MMD) has lost direction.

Bishop Mambo says the ruling party has failed to uphold true leadership values going by the utterances by some senior members of the party. He says it is quite disappointing that internal wrangling in the ruling party involving senior party officials have continued, setting a bad example to other political parties.

He has also observed that statements coming from MMD Lusaka province chairman William Banda also confirm that the party is in problems.

Bishop Mambo says the ruling party is supposed to be held in high esteem in the way it conducts itself and set a good example to other young political parties in the country. Bishop Mambo has since advised the MMD to put its house in order if it is to retain power next year.

[Q FM]

Parliament resumes sitting

Parliament is today expected to resume sittings after it adjourned sine die on March 26, 2010.

Members of Parliament are expected to vote for a deputy chairman of parliamentary committees following the appointment of UNIP Lundazi MP Mukhondo Lungu as Minister of Home Affairs.

National Assembly spokesperson Chikomeni Banda said in an interview in Lusaka yesterday that nominations have been received from interested MPs.

He could, however, not disclose the names of MPs interested in the position.

Mr Banda said this session will mainly be considering and adopting committee reports.

“Basically, the main business for the House is to consider and adopt committee reports and any other issues that may arise,” Mr Banda said.

Two new members of Parliament are expected to take their seats after winning their respective by-elections.

These are Elliot Kamondo for the United Party for National Development (UPND) who won the Mufumbwe by-election and MMD’s Whiteson Banda who won the Milanzi Constituency seat.

The House will also record its regret on the untimely death of Chifubu MP Benson Bwalya (PF) who passed away in May.

Luena MP Charles Milupi (independent) will also be missing from the House following his resignation.
Mr Milupi is now leader of the Alliance for Development and Democracy (ADD) party.

During the last sitting the House considered three private members’ motions and one motion to adopt the second report of the public accounts committee, on the report of the Auditor-General and on the outturn and appropriation accounts for the financial year of 2007.

[ Zambia Daily Mail ]

Mpombo’s outbursts misleading, divisive, charges ZCTU

George Mpombo

Zambia Congress of Trade Union (ZCTU) Vice-president Sam Phiri has said Kafulafuta Member of Parliament George Mpombo’s recent media statements are aimed at misleading the nation and dividing the people.

And a Kitwe farmer Kevin Soper has advised the donor community to stick to their primary objectives instead of being political.

Mr Phiri said the labour movement was disappointed that Mr Mpombo was always issuing statements that were aimed at dragging the entire nation into his personal battles with President Rupiah Banda.

Mr Phiri was reacting to Mr Mpombo’s statement that President Banda should not think that he could bring the donors under his armpits like he has done with State Institutions.

He said President Banda should not be condemned for his statement that donors should not blackmail Zambia because it was a sovereign State as he was not the first Republican president to have expressed such concerns over the behaviour of some donors.

Mr Phiri said Mr Banda’s statement was not targeted at the entire donor community, but was aimed at those who always wanted to interfere with the internal affairs of the country.

“I find it unpatriotic and careless for any Zambian to attack President Banda for his statement on the donors,” Mr Phiri said.

He said the concerns that Mr Banda expressed over the behaviour of some donors were not new as African leaders had raised similar concerns before.

And the MMD on the Copperbelt has given its national executive committee (NEC) a 14-day ultimatum to discipline Mr Mpombo otherwise the province will take unspecified action against him.

Provincial MMD chairperson Joseph Chilambwe who was reacting to Mr Mpombo’s continued attack on President Banda said yesterday the party could no longer tolerate the former Defence minister.

Mr Chilambwe said nobody should blame him for the action he would take if NEC fails to discipline Mr Mpombo.
[ Times of Zambia ]

K1.7 billion goes missing at Lusaka City Council

About K1.7 billion at the Lusaka City Council (LCC) has allegedly been misused and police and the Anti-Corruption Commission have moved in to investigate the matter.

However, a senior LCC official has been suspended pending investigations.

The council is now seeking a comprehensive forensic audit to trace the money and the culprits in a probe that started when Local Government and Housing Minister Eustarckio Kazonga commissioned a special audit.

This followed reports of irregularities in the PF-run councils.

Lusaka mayor Robert Chikwelete confirmed the alleged misuse of the money and said the council decided to verify reports of financial abuse following a ministerial directive in April this year.

“We have just concluded our internal audit and what I can confirm now is that K1.7 billion has been misused. We wrote the Minister of Local Government, Dr Eustarckio Kazonga last week requesting authority to allow the Anti-Corruption Commission (ACC) and the police to move in because we suspect more has been stolen,” Mr Chikwelete said.

The mayor said the council had in the interim transferred most of the workers in the finance department to allow investigations to take place smoothly.

The transfers were necessitated by the report of the establishment and audit committees of the council, which are composed of councillors, co-opted members from strategic institutions and senior management officials.

Another statutory audit report has revealed gross mismanagement, misapplication and theft of resources amounting to more than K2.9 billion.

Mr Chikwelete said he would work closely with the minister to ensure development targets were attained.

The statutory audits for 2008/9 revealed gross irregularities in the PF-ran councils and the minister in April gave them a 60-day ultimatum to explain how they would correct the weaknesses in the management of resources.

Dr Kazonga also wanted an account of how they would recover the misapplied money, set up financial regulations and ensure that they spend more money on service provision and less on personal emoluments.
[ Times of Zambia ]

Sata’s conduct at funerals irritating – Siliya

PF leaer Michael Sata in the middle

MMD chairperson for information and publicity Dora Siliya has said the conduct of Patriotic Front (PF) president Michael Sata at funerals is very irritating because he always seeks to attract wide political attention and presence in disrespect for the mourners.

But Mr Sata said he did not want to say anything on the matter because it was trivial but would only comment on serious matters affecting the nation.

Ms Siliya, who is Eductaion minister, said she expected elderly statesmen to be sombre and extend a heart of respect and maturity to the mourners and to the younger persons.

Ms Siliya said she had come across some mails from lawyers who were displeased with Mr Sata’s conduct at the funeral of the late Supreme Court justice Peter Chitengi.

She urged Zambians not to vote for the PF leader in next year’s elections to protect the image of the country because governance was a serious undertaking, which did not require people like Mr Sata.

Ms Siliya said the refusal by Chief Justice Ernest Sakala to shake hands with Mr Sata had been blown out of proportion.

She said it was common knowledge that Mr Sata canvasses for the attention of mourners by throwing his political weight around, instead of being humble for both the mourners and the dead.

Ms Siliya said the death of anyone brings emotions to close relatives, former workmates and relatives who get affected but Mr Sata made sure that he attracted their attention.

She said all Zambians should condemn attacks on the judiciary because it was an attack on the people of Zambia.

Ms Siliya said on several occasions, Mr Sata had sought to undermine important office holders like the chief justice in the name of politics.

Demands on the chief justice to apologise are unrealistic because Mr Sata and the chief justice are traditional cousins except that Mr Sata went beyond limits.
[ Times of Zambia ]

Measles cases on the increase

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ZAMBIA has recorded one thousand six hundred cases of measles from the time the disease broke out a week ago.

Director of Public Health and Research at the Ministry of Health Victor Mukonka disclosed this in an interview with ZNBC news in Lusaka, Saturday.

Dr Mukonka however, said the disease is under control.

He said all patients are receiving treatment in isolation centres, which have been set up.

Dr. Mukonka said the Ministry of Health will embark on a countrywide campaign and immunisation against measles in the third week of July.

ZAMBIA last had an outbreak of Measles over ten years ago.

ZNBC

Parties eye by-elections

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Various political parties have intensified preparations for the Chifubu and Luena parliamentary by -elections slated for August, 5.

The ruling MMD says it has started receiving applications from party members interested in contesting the two seats.

Party Spokesperson Dora Siliya told ZNBC that the National Executive Committee -NEC- will soon decide on a candidate.

She is confident that the MMD will scoop the Luena and Chifubu parliamentary by-elections because the MMD has a good track record.

And the Patriotic Front-PF Central Committee will meet on July 3 to consider applications for the Luena and Chifubu parliamentary by-elections slated for August 5.

PF Secretary General Wynter Kabimba says the PF will then meet with the UPND to decide on the candidates to be fielded in the two by-elections.

Mr. Kabimba told ZNBC news that the chances of the PF-UPND pact winning the by-elections are high because they are a pact.

And FDD Vice president Chifumu Banda said the party will meet in the next two days to decide on whether to adopt candidates for the by-elections.

And UNIP President Tilyenji Kaunda said his party has already adopted a candidate for the Luena parliamentary by-election and will soon pick a candidate for Chifubu.

ZNBC

Britain will honour pledge

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The British government has pledged to honour the 54 million pounds annual budgetary support to ZAMBIA.

British High Commissioner to Zambia Tom Carter says Britain stands ready to provide the annual funding towards development aid.

Mr Carter says this is despite the announced budget cuts in public expenditure and tax hikes in Britain.

The British High Commissioner was speaking on ZNBC’s Kwacha Good Morning Programme on Saturday.

He said the new British government has pledged to continue supporting developing countries such as Zambia with a focus to increase current development aid to significant levels by 2030.

Mr Carter said his government will allocate 2 percent of the 54 million pounds to budget audit sectors and the civil society to ensure that development aid is well used.

Britain announced major public expenditure cuts in a bid to raise 40 billion pounds through increments in the tax regime.

Voter registration in SOS call

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Electoral Commission of Zambia Chairperson Justice Florence Mumba has urged political parties and Members of Parliament to help publicise the on-going continuous voter registration exercise.

Justice Mumba said the voter registration exercise which has started on a slow note should be boosted at all cost.

She is confident that the exercise will eventually pick up.

Justice Mumba was speaking in an interview with ZNBC news.

She said ECZ members of staff are already camped in all the 150 parliamentary constituencies.

Some civil organisations have blamed the slow turn out in the continuous voter registration to poor publicity.

ZNBC

Madalisto Munthiya Finishes 10th

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USA-based golfer Madalisto Munthiya ambitions to gain a 2011 PGA Tour card got off to a promising start after finishing 10th in his first Nationwide Tour event of the year in the Mexico Open over the weekend.

Munthiya bagged $US 15 000 for finishing joint 10th in the half-a-million Dollar 72-hole event held at the El Bosque Golf club in Mexico that ended on Sunday.

Munthiya finished with a four round total of 7-under 281 and completed his outing 5 shots behind winner Jamie Lovemark of the USA.

He carded 4-under 68 on Thursday and Friday and finished even on Saturday before completing on a low note at 1-over on the final day of the Mexican Open.

The Zambian golfer is hoping for better fortunes this year after a poor 2009 season when he failed make to cut for a PGA Tour card.

The Weekend in Pictures

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1.

Chairman of Community Lead Total Sanitation Kaoma Chief Mutondo (l) of the Nkoya People (c) Public Health Prosecutor Michael Musenga inspecting the Kaoma High School kitchen

2.

A group of Community Lead Total Sanitation and Environment Health Technicians from Kaoma District Health Office inspect the Sparks Bar in Kaoma during the workshop founded by Oxfam on Sanitation

3.

A group of Community Lead Total Sanitation and Environment Health Technicians from Kaoma District Health Office inspect the slaughter house in Kaoma

4.

(l) Kaoma District Hospital nurse Lucy Simasiku introducing Chairman of Community Lead Total Sanitation Kaoma Chief Mutondo talks to Patients during his visit to the Hospital in Kaoma

5.

Vice president George Kunda meets Princess Nakatindi Wina at Woodlands stadium

6.

Vice president George Kunda gives a token of appreciation to a dancer from the Amayenge band.

7.

This is the Zambian version of Soccer City Stadium, but it is called Woodlands stadium in Lusaka

8.

Some women mob a dancer from the Amayenge band in a dance during the launch of the Zambia National Women's Association in Lusaka

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Some women mob a dancer from the Amayenge band in a dance during the launch of the Zambia National Women's Association in Lusaka.

10.

Some women give money to a dancer from the amayenge band after a good dance.

11.

Some women during the launch of the Zambia National Women's Association in Lusaka

12.

Some old people captured at the visitors' shelter at Kaoma hospital.

13.

Some placard carrying Patriotic Front members demanding for party elections on the Copperbelt.

14.

Some placard carrying Patriotic Front members demanding for party elections on the Copperbelt.

15.

Some mothers at work, changing nappies for their babies on the sidelines of the launch of the Zambia National Women's Association in Lusaka

16.

Some Libala township residents watching the Ghana versus USA match at a pub

17.

Some dancers during a public meeting

18.

An MMD lead singer in action. This woman is one of the oldest and best political song composers in Zambia. She also sung for Dr Kaunda during the UNIP era

19.

A singer walks away with bank notes safely tucked in her bra after receiving the cash from guests during a public dance

20.

Pact co-spokesperson PF's Given Lubinda and UPND's Charles Kakoma (r) during a press briefing in Lusaka

21.

President Banda Bids farewell to Zambia High Commissioner to Namibia Mrs. Muyunda & her Deputy Mrs. Chulu

Rupiah is Zambia’s best president ever-Shikapwasha

President Rupiah Banda talks to Information minister Ronnie Shikapwasha

Chief Government Spokesperson has described Republican President Rupiah Banda as the best president Zambia has ever had.

Rev. Shikapwasha saidpresident Banda’s regime has brought a lot of direct foreign investment into the country which cannot be compared to any other president in Zambia.

He said it is for this reason that the current government needs support from all the stakeholders instead of politicking.

Rev. Shikapwasha who is also Information and Broadcasting Services Minister said Zambia has continued to record economic growth under the leadership of president Banda.

He added that Zambia is on track in achieving development and calls on Zambians to support Government efforts.
[QFM ]