Avic International lawyer Overs Banda, minister Chitotela top on list of money launderers

Overs Masozi Mufwakawiri Banda, the lawyer for Avic International is topping the list of Zambian lawyers suspected o f money laundering as ‘shortlisted’ by the Financial Intelligence Centre (FIC). Meanwhile, Infrastructure and Housing Minister Ronald Chitotela is topping the list of PF Ministers who have been receiving suspicious funds into bank accounts according to sources at […]