Who shipped the US$2.8bn to Asia?

Dear Editor,

THE reported illegal shipping of US$2.8 billion to Asia by foreigners using Zambians as front shareholders and directors is simply shocking. But what is more shocking is the heavy silence from those who should be more concerned than the rest of us.

Yet that money was made in Zambia and should have gone a long way in cushioning the impact of hunger now threatening the lives of Zambians in view of the drought which has hit half of Zambia this year.

Our Financial Intelligence Centre (FIC) recently reported that it detected some newly incorporated companies who used Zambians as front shareholders and directors while the foreigners maintained control of the bank accounts from which they externalised funds illegally.

Sadly, our law enforcement agencies, including our opposition appear not to be bothered by this matter. It is becoming a narrative awash with conspiracy secrecy and questions needing urgent answers.

It is not a small matter which should die in silence but that Government should quickly move in and bring the culprits to book.

We should not allow tunnel vision to slow down action against these heartless individuals.

I wish to appeal to all Zambians, civic organisations, the Church, opposition to take a firm stand on this matter and make Government accountable.

Who knows maybe this has been going on for years and the money taken out of Zambia in that fashion may be much higher than the reported US$2.8 billion.

FIC has done its part and what remains is action by the authorities to be taken against the offenders.