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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-12-09      浏览次数:1728次
Zambia seizes cars from opposition leader's wife
关键字:money laundering

(AFP) – 8 hours ago

http://www.google.com/hostednews/afp/article/ALeqM5hOYreJ2VkJXNjD1zeBZ4gxB43u_Q?docId=CNG.5ecbda1132f2622b919e251d461cca6c.91

 

LUSAKA — Zambian authorities on Wednesday seized two cars from the wife of opposition leader Michael Sata, in connection with money laundering allegations against her husband dating back to elections in 2008.

 

"The vehicles were brought to the Drug Enforcement Commission's headquarters this morning by Sata?s drivers and lawyers," said a statement from the DEC, which also investigates money-laundering.

 

Sata, the leader of the Patriotic Front (PF), was summoned twice last month over a 100,000 dollar (75,700 euro) bank transaction. He has not been charged.

 

The DEC said the cars seized from Sata's wife, Charity Kaseba, were worth the same sum and they were taken "in connection with the ongoing investigations involving the 100,000 dollar transaction at Finance Bank."

 

When Sata was questioned for the second time regarding the money laundering allegations his supporters took to the streets in protest, leading police to fire tear gas at them, raising the political temperature ahead of 2011 polls.

 

President Rupiah Banda, who won a tightly-fought contest against Sata in 2008, on Wednesday invited EU election monitors to observe the contest for which a date has yet to be set.

 

"Through your ambassador here in Zambia we are inviting your delegation to come and observe the elections next year," Banda, his party's sole candidate, told outgoing EU head of delegation Derek Fee.

 

"I can assure you that the elections will be peaceful, free and fair and transparent," he added.

 

Banda narrowly won the contest in 2008, claiming 41 percent of the vote to his rival's 39 percent.