In a significant development in Zambia’s battle against financial crime, the State has successfully secured the forfeiture of ZMW 58 million in Gold, $200,000 in cash and a Toyota Prado from two Chinese nationals convicted of conveying property suspected to have been stolen. This significant action highlights the power of forfeiture in dismantling the financial networks that sustain criminal activities.
The investigation in this case was triggered by a report received by the Zambia Police Service on 12th August 2024. The tip-off indicated that a White Toyota Prado, registration number AGP 8998, traveling along Kafue Road was suspected of carrying illegal contraband. Upon intercepting the vehicle, officers identified Zhao Changsong and Zhao Yanjing as the occupants. The vehicle, along with the suspects, was taken to Lusaka Division Headquarters for a thorough Search.
The Search revealed 40 pieces of Gold, estimated at ZMW 58 million, and $200,000 in cash concealed within the vehicle’s doors. This discovery led to legal proceedings against the suspects. Zhao Changsong and Zhao Yanjing were charged under section 319(b) as read together with section 38 of the Penal Code Act Chapter 87 of the Laws of Zambia, for conveying property suspected to have been stolen following a plea negotiation agreement between the State and the two Chinese nationals. On 9th September 2024, they pleaded guilty and were convicted by Chief Resident Magistrate Davis Chibwili at the Lusaka Subordinate Court.
Following the conviction of the duo, the State successfully applied for conviction-based forfeiture of the assets. The court’s ruling led to the seizure of the Gold, Cash, and the Toyota Prado used in the crime. The plea negotiation agreement also helped save time and is a significant alternative resolution mechanism that ought to be encouraged.
The case is impactful in the forfeiture campaign the Country has embarked on. By reclaiming the Gold, Cash, and vehicle used in the crime, the State has effectively stripped the offenders of the proceeds of their illegal operation.
This victory serves as a reminder of the strength of Zambia’s asset forfeiture laws, inter-agency cooperation and the State’s determination to ensure that criminal gains are not only uncovered but also permanently seized. Forfeiture is not merely a penalty; it is a critical tool in dismantling the economic foundations of organised crime and sending a clear message that no illicit wealth is beyond the reach of justice.
This outcome marks a significant step forward in Zambia’s commitment to addressing financial crime and serves as a powerful example of the country’s resolve to protect its economic integrity.