The Contractor, DLS Group says it supplied all medical equipment to the Zambia Army contrary to information contained in the Financial Intelligence Center FIC 9th Money Laundering and Terrorism Financing Trends Report for 2023.
DLS Group Chairperson STANLEY LIVONDO has confirmed the full supply of equipment in line with the contract.
And, Information and Media Permanent Secretary THABO KAWANA says FIC processes raw data of suspicious transactions which are then forwarded to law enforcement agencies for investigations.
15 июл 2024