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Subordinate Court of Zambia - 2012

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1 judgment
November 2012
The People v Able Katongo and Ors (2SP-F-146-2009) [2012] ZMSUB 1 (1 November 2012)
Whether post-qualification procurement action, supported by an insurer’s bond, constituted criminal theft or money laundering.
  • Criminal law — theft by public servant; procurement law — post-qualification evaluation and addendum requirements; evidential burden — intent to permanently deprive; money laundering dependent on predicate offence; issuing cheques — requirement of intent to defraud; adverse inference where prosecution withholds material documents (MTC minutes).
1 November 2012