Comments on: FIC Reports 13.58 Billion Kwacha in Suspicious Transactions for 2023 https://www.lusakatimes.com/2024/07/09/fic-reports-13-58-billion-kwacha-in-suspicious-transactions-for-2023/ Keeping you Informed Tue, 09 Jul 2024 15:52:08 +0000 hourly 1 https://wordpress.org/?v=6.5.5 By: Gunner in Zambia https://www.lusakatimes.com/2024/07/09/fic-reports-13-58-billion-kwacha-in-suspicious-transactions-for-2023/#comment-3543826 Tue, 09 Jul 2024 15:52:08 +0000 https://www.lusakatimes.com/?p=455748#comment-3543826 In reply to Henry.

Your comment is uninformed. It’s transactions involving the movement of money by all customers of commercial banks both private, personal and government.

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]]> By: Moto https://www.lusakatimes.com/2024/07/09/fic-reports-13-58-billion-kwacha-in-suspicious-transactions-for-2023/#comment-3543817 Tue, 09 Jul 2024 10:14:19 +0000 https://www.lusakatimes.com/?p=455748#comment-3543817 Where is DEC ,ACC and other investigative
Agencies to follow up these cases?
Let them recover what is lost.

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]]> By: tikki https://www.lusakatimes.com/2024/07/09/fic-reports-13-58-billion-kwacha-in-suspicious-transactions-for-2023/#comment-3543813 Tue, 09 Jul 2024 08:57:22 +0000 https://www.lusakatimes.com/?p=455748#comment-3543813 Not Surprised at all
Look at Traffic and Police, The courts
even go to RTSA at Cosmopolitan mall and see how much to pay for a driving licence
YES things have got worse

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]]> By: general Kanene https://www.lusakatimes.com/2024/07/09/fic-reports-13-58-billion-kwacha-in-suspicious-transactions-for-2023/#comment-3543811 Tue, 09 Jul 2024 08:03:33 +0000 https://www.lusakatimes.com/?p=455748#comment-3543811 At first glance, this is quite disappointing… I need to read the details before making any comments.

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]]> By: Henry https://www.lusakatimes.com/2024/07/09/fic-reports-13-58-billion-kwacha-in-suspicious-transactions-for-2023/#comment-3543806 Tue, 09 Jul 2024 07:25:46 +0000 https://www.lusakatimes.com/?p=455748#comment-3543806 Government of angels

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]]> By: Deja Vu https://www.lusakatimes.com/2024/07/09/fic-reports-13-58-billion-kwacha-in-suspicious-transactions-for-2023/#comment-3543797 Tue, 09 Jul 2024 05:15:36 +0000 https://www.lusakatimes.com/?p=455748#comment-3543797 Arrests will only be made when those involved are “outsiders”.

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