In a dramatic turn of events, the Drug Enforcement Commission (DEC) has successfully intercepted a significant illegal fund transfer operation involving two foreigners. The operation, which unfolded at the Kenneth Kaunda International Airport (KKIA), revealed a staggering amount of various currencies concealed in wooden crates, leading to the apprehension of an American and a Russian national.
The scene at the DEC premises resembled a money banquet, with brown wooden crates filled to the brim with different currencies. This substantial seizure was part of a coordinated operation between the DEC, the Immigration Department, and the Bank of Zambia.
Details of the Operation
The suspects were caught attempting to fly MK 42,184,000 (Malawian Kwacha) out of the country via a named airline. Further investigations at their hotel uncovered even more currencies, highlighting the scale of their illicit activities. The currencies included:
- Maloti (Lesotho) totaling M102,600 and 24,300 coins
- Emalangeni (Eswatini) totaling E243,050 and 59,900 coins
- US Dollars (USD) amounting to $33,883
- British Pounds (GBP) totaling £200
- Turkish Lira (TRY) amounting to ₺820
- Zimbabwean Dollars (Z$) totaling Z$6,000
- Convertible Mark (BAM) totaling BAM 30 (Bosnia)
- Congolese Franc totaling 7
Additional Seizures
In addition to the currencies, the DEC also seized several items, including a Toyota Hilux (registration number BBC 8613), car rental documents, two iPads, two iPhones, various documents, one American passport, and three Russian passports.
Official Statement
DEC public relations officer Allan Tamba emphasized the significance of the operation and the commission’s ongoing investigation to determine specific charges and the fate of the suspects.
“This operation sends a clear message to those who attempt to use Zambia as a transit country for illegal activities,” Tamba stated. “The DEC, in collaboration with our partners, will not relent in protecting our nation’s integrity and ensuring justice prevails.”
Tamba also advised the public to view such operations as a stern warning. The DEC remains vigilant and committed to upholding the law and preventing Zambia from being used as a conduit for illegal activities.
his high-profile bust by the DEC underscores the critical role of law enforcement agencies in combating financial crimes and protecting national integrity. As the investigation continues, the public can rest assured that the DEC, along with its partners, will remain steadfast in their efforts to enforce the law and bring justice to those who seek to undermine it.