
DPP Moves To Challenge Court Of Appeal’s Reversal Of $470,000 Forfeiture In Police Officer’s Money Laundering Case
The Director of Public Prosecutions (DPP) is preparing to challenge a recent Court of Appeal decision that overturned a forfeiture order in a high-profile case involving a police officer, Elvis Haatila, and his company, J. Yumba General Dealers. The case raises critical questions about the enforcement of Zambia’s asset recovery laws. At the heart of the matter is over USD 470,000 traced to a company owned by an Interpol-wanted suspect, and a financial trail that authorities argue is indicative of transnational money laundering.The case dates back to 2015, when the Drug Enforcement Commission (DEC), acting on alerts from the Financial Intelligence Centre (FIC), froze bank accounts associated with Haatila and his company. Investigations revealed that the funds had originated from Truong An Limited, a Vietnamese firm controlled by Ms. Tran Thi Minh Chau, who is wanted internationally for fraud-related offences.Although the appellants claimed the money was meant for mining investments through a Zambian company known as Double Q Surfaces Mining