The Economic and Financial Crimes Court has heard that over US$631,000 was transferred from KERZON to GERMINS Motors Limited, a company allegedly linked to Patriotic Front- Deputy Chairperson for Mobilisation GEOFFREY MWAMBA.
This is in a matter where Mr. MWAMBA is charged with 24 counts of being in possession of properties deemed to be proceeds of crime.
Investrust Bank Treasury Dealer TISHA MWIMA, 42, testified that the transaction happened on October 30, 2020.
Ms. MWIMA could not however state whether or not Mr. MWAMBA personally benefitted from the transaction.
The matter has been adjourned to October 26, 2022 for continued trial.
Defence lawyers requested ample time for Mr. MWAMBA to seek medical attention as he has been allegedly undergoing trial for a long time without seeing his doctors.
LUSAKA Magistrate SANFORD NGOBOLA is presiding over the matter.