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Home » LEGAL MATTERS: The anti-graft dragnet: How private assets can be forfeited… and how to defend against it
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LEGAL MATTERS: The anti-graft dragnet: How private assets can be forfeited… and how to defend against it

written by Hilary Muza 0 comments
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IT was recently reported that a popular Zambian journalist was found with US$4 million in her house, whose origins she could not explain. It was presumed that the funds were the proceeds of crime as their source could not be justified. It was also reported that she forfeited the upmarket house at which the cash…

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