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High Court of Zambia
Economic and Financial Crimes Registry Lusaka
Director of Public Prosecutions v Anthony Sindala and Ors (2023/HPEF/09) [2024] ZMHC 30 (15 May 2024)
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Director of Public Prosecutions v Anthony Sindala and Ors (2023/HPEF/09) [2024] ZMHC 30 (15 May 2024)
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Citation
Director of Public Prosecutions v Anthony Sindala and Ors (2023/HPEF/09) [2024] ZMHC 30 (15 May 2024)
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Media Neutral Citation
[2024] ZMHC 30
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Court
High Court of Zambia
Court registry
Economic and Financial Crimes Registry Lusaka
Case number
2023/HPEF/09
Judges
Yangailo J, Ononuju J, Mabbolobbolo J
Judgment date
15 May 2024
Language
English
Type
Judgment
Collections
Collections
Corruption, Fraud and Illicit Money Flows
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Cited documents
3
Act
3
Forfeiture of Proceeds of Crime Act, 2010
Prohibition and Prevention of Money Laundering Act, 2001
Prohibition and Prevention of Money Laundering (Amendment) Act, 2010
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