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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
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
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...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
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...
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上传时间: 2010-03-22      浏览次数:1781次
Mahtani’s lawyer charged with laundering US$210M

Mar.22, 2010

 

Mathani Group of Companies Lawyer Zaheeda Essa has been charged with money laundering amounting to US$210 million.

 

Ms Essa pleaded not guilty to the charge of money laundering when she appeared together with her co-accused before Magistrate Kenneth Mulife this morning.

 

Bail application in the matter has been set for this afternoon.

 

Meanwhile the Law Association of Zambia has dismissed media reports that Ms Essa who is also facing charges of obstructing justice and failure to provide a shareholding certificate for Zambezi Portland Cement in another court attempted flee the country when she was arrested by the Drug Enforcement Commission officers.

 

LAZ President Stephen Lungu says contrary, Ms Essa was granted an order by the court last Friday to have her passport released to enable her travel outside the country for medical attention.

 

Mr Lungu has since condemned the arrest of Ms Essa by the DEC which he says is a total disregard of the court order.

 

He warns that there will be anarchy in the country if law enforcement agencies are allowed to disregard court orders.

 

He was speaking on Muvi Television’s breakfast show this morning.

 

Mrs Essa was arrested as she allegedly tried to flee the country aboard a South African Airways plane.

 

She had already boarded the plane when officers pounced on her.

 

Mrs. Essa and eleven others from Mathani Group of Companies are appearing in court for obstruction of justice.