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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: 2010-12-01      浏览次数:1758次
Zambian opposition leader called back for questioning
关键字:money laundering

(AFP) – 8 hours ago

http://www.google.com/hostednews/afp/article/ALeqM5inOi_C9pNpIUK1PQ1OkGCOUYAtxw?docId=CNG.41983dae275c547ff110e193e65209d9.cc1

 

LUSAKA — Zambian authorities have called back the country's opposition leader for investigation as part of a probe into money laundering claims dating back to the 2008 elections, officials said on Tuesday.

 

"The Drug Enforcement Commission has recorded a second statement from the leader of the Patriotic Front Michael Sata in connection with the 100,000 dollar transaction at Finance Bank," the commission said in a statement.

 

"This follows Sata's failure to provide answers to some questions when he appeared before the investigators last week," said the statement.

 

The investigation stems from allegations that Sata made a 100,000-dollar (75,000-euro) bank transfer to an outspoken priest to destabilise the country ahead of the 2008 vote.

 

Edward Mumbi, the former secretary general of PF, claimed that Sata gave money to Catholic priest Frank Bwalya, a critic of Rupiah Banda's government, to campaign against the president and destabilise the country.

 

Mumbi has since defected to President Rupiah Banda's Movement for Multiparty Democracy.

 

Last week, police had to fire tear gas to disperse Sata's supporters who were protesting his appearance before the commission.

 

No formal charges have yet been brought against him. Sata was accompanied by his lawyers and declined to talk to the media.

 

Banda and Sata have both declared their candidacy for presidential elections due next year.

 

Banda narrowly won their last contest in 2008, claiming 41 percent of the vote to Sata's 39 percent.