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Breaking: Chawama MP Tasila Lungu Arrested on Money Laundering Charges
Lusaka, Zambia – In a major progress shaking the Zambian political landscape, Chawama Member of Parliament Tasila Lungu has been arrested by the Drug enforcement Commission (DEC) on allegations of money laundering adn possession of property suspected to be proceeds of crime.
VIDEO: DEC most wanted Tasila Lungu returns home
Tasila Returns Chawama member of Parliament, Hon. Tasila Lungu has arrived in the country from the United States.She has been on maternal leave and informed the National assembly to that effect. Patriotic Front Secretary General Raphael Nakacinda and Patriotic Front National Women’s Chairperson and Kalulushi MP, Mulenga Kampamba were on hand to receive Hon.
Court orders forfeiture of Tasila Lungu’s sinda farm to the State
in a judgment delivered on 17th September,2024,the Economic and Financial Crimes Court ordered the forfeiture of a ZMW 8 million farm in Sinda District,owned by Tasila Lungu,a Member of Parliament for Chawama constituency in the Lusaka District and daughter of former President Edgar Lungu.
Zambian authorities arrest and charge Tasila Lungu for money laundering
The Zambian authorities announced that they had arrested and charged on Tuesday the daughter of former president Edgar Lungu for money laundering,a new episode of the judicial problems of this family.
Tasila LUNGU, deputy for the Chawama district in the capital Lusaka, was arrested on his return from a trip to the United States, said the drug control commission (DEC).
She is accused of ”possession of goods suspected of being crime and money laundering products,” said DEC spokesperson Allan Tamba before the press.
The DEC mentioned a farm that made at 8.8 million kwacha (around 316,000 dollars) that Tasila LUNGU, 41, owned in eastern Zambia from January 2015 to December 2022.
Edgar Lungu’s daughter, who led Zambia between 2015 and 2021, had already been arrested in May 2024, with her mother and sister, for fraud. The family had declared at the time a “political vendetta”.
His brother, Dalitso, is also accused of corruption.
In 2023,police had searched the family home,accusing the former First Lady of having stolen vehicles.
In 2021, Mr. Lungu left the presidency of this southern African country rich in copper, after the overwhelming victory in the elections of the opposition veteran Hakande Hichilema.
He announced that he planned to go to the presidency again in the elections scheduled for next year.AFP
Breaking: Chawama MP Tasila Lungu Arrested on Money Laundering Charges
Table of Contents
Lusaka, Zambia – In a major development shaking the Zambian political landscape, Chawama Member of Parliament Tasila Lungu has been arrested by the Drug Enforcement commission (DEC) on allegations of money laundering and possession of property suspected to be proceeds of crime.
Exclusive interview with Dr. Jane thompson, Anti-Corruption Expert
We sat down with Dr. Jane Thompson,a renowned expert on anti-corruption and political integrity,to discuss the recent arrest of Tasila Lungu and its implications for Zambia.
On the Arrest of Tasila Lungu
Editor: Dr. Thompson, can you provide some context on the recent arrest of Tasila Lungu, the Chawama MP and daughter of former President Edgar Lungu?
Dr.Jane Thompson: Certainly.Tasila Lungu’s arrest is a meaningful development in Zambia’s ongoing efforts to combat corruption and money laundering. The Drug Enforcement Commission (DEC) has alleged that she is involved in the possession of goods suspected of being proceeds of crime and money laundering.This is a serious charge that, if proven, could have significant legal and political consequences.
Money Laundering in Zambia
Editor: How prevalent is money laundering in Zambia, and what are the typical methods used by those involved?
Dr. Jane Thompson: Money laundering is a global issue, and Zambia is no exception. In Zambia, it often involves the use of shell companies, real estate, and high-value assets like farms to conceal the origins of illicit funds. The case of Tasila lungu’s farm in Sinda District is a prime example. The farm, valued at ZMW 8 million, has been ordered forfeited to the State, indicating strong evidence of its involvement in money laundering activities.
Political Implications
Editor: What do you think this arrest means for Zambian politics and the Lungu family?
Dr. Jane Thompson: This arrest is part of a broader trend of increased scrutiny and legal action against high-profile figures in Zambia. The Lungu family has faced several allegations of corruption and fraud in recent years. While some have suggested political vendettas, the consistent legal action indicates a serious commitment to addressing corruption. The upcoming elections in 2025 will likely be influenced by these developments, as voters will be considering the integrity and accountability of their leaders.
Future Prospects
Editor: Looking ahead, what steps can Zambia take to further combat corruption and money laundering?
Dr. Jane Thompson: Zambia needs to strengthen its legal and regulatory frameworks, improve inter-agency coordination, and enhance international cooperation. Transparency and accountability are key. Additionally, public education campaigns can definitely help raise awareness about the dangers of corruption and encourage citizens to report suspicious activities. The recent actions by the DEC and the Economic and Financial Crimes Court are positive steps, but sustained effort and political will are essential for long-term success.
Conclusion
Editor: Dr. Thompson, thank you for your insights. What is your final takeaway on this situation?
Dr. Jane Thompson: The arrest of Tasila Lungu is a clear signal that no one is above the law in Zambia. It demonstrates the country’s commitment to fighting corruption and money laundering. However, it’s crucial to ensure that these actions are fair, transparent, and not politically motivated. The future of Zambian politics and its fight against corruption will depend on the integrity and effectiveness of these legal proceedings.