The Anti Corruption Commission v Pittscon Zambia Limited and Ors (2022 / HPEF / 12)
The Anti Corruption Commission v Pittscon Zambia Limited and Ors (2022 / HPEF / 12) [2024] ZMHC 138 (21 August 2024)
The Interested Parties, acting through Pittscon Zambia Limited, submitted false information regarding Key Personnel in bids for government contracts, thereby obtaining contracts by false pretences. The properties acquired with proceeds from these contracts are tainted and constitute proceeds of crime. The Interested Parties failed to provide a satisfactory explanation for the source of their wealth. The applicant established, on a balance of probabilities, that the properties are tainted and subject to forfeiture under the Forfeiture of Proceeds of Crime Act.
Source excerpt
- Forfeiture of proceeds of crime
- False pretences
- Burden of proof
- Unexplained wealth
- Tainted property