ACC HAS NO ACTIONABLE INTEL ON SEIZED 10 BANK ACCOUNTS
By Lazarous Sichula
The Anti-Corruption Commission -ACC- says it has NOT received any actionable intelligence to investigate anyone over the recently seized 10 Bank Accounts.
ACC spokesperson QUEEN CHIBWE has told ZNBC news that the commission is yet to receive a report from the Financial Intelligence Centre -FIC- on the seized bank accounts.
Mrs. CHIBWE states that most of the cases the FIC established in relation to financial transactions fall under the mandate of the Drug Enforcement Agency -DEC.
She says if there will be any case that falls under the mandate of the ACC; the commission will NOT hesitate to take them up as per the provision of the law.
And Mrs. CHIBWE has disclosed that the commission will tomorrow hold a media briefing to inform the nation on the cases currently being pursued and which are of public interest.
The Financial Intelligence Center -FIC- recently revealed that it had seized 10 bank accounts on which it traced suspicious financial transactions during the transition period and has already informed all law enforcement agencies of the financial flaws.