The Drug Enforcement Commission wishes to thank members of the public that have been bringing information on suspected financial crimes particularly money laundering. The Commission has received a lot of reports in the past weeks, some of which have led to operations where various individuals have been searched and some properties seized the operations conducted was a search at the residence for Maxwell Chongu where four (04) motor vehicles were seized. These include unregistered Toyota Land Cruiser and Toyota Hilux, a Mark X with registration number BBA 4238 and a Small Truck with registration number BAG 4331 investigation in this matter continues. As we have always stated, the Commission has a systematic and robust verification process of all pieces of information received different sources. This includes seizure of assets that are reasonably suspected to be connected to the allegations. The seizure is followed by further verification which may result in us e...
Hp8001 is a Professional News blog Platform. Here we will provide you only interesting content, which you will like very much.