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Musonda has since made a full disclosure of the monies in question and has willingly surrendered the same to the State. The advantage of using Section 80 in cases of asset recovery is that it saves on time by eliminating the prosecution process which can be lengthy, leading to assets losing value or getting damaged, and it also saves on the cost of investigation and prosecution.Īccording to Section 80 (3) of the Anti-Corruption Act No.3 of 2012, The Anti-Corruption Commission “may tender an undertaking, in writing, not to institute criminal proceedings against a person who (a) has given a full and true disclosure of all material facts relating to past corrupt conduct and an illegal activity by that person or others and,(b) has voluntarily paid, deposited or refunded all property the person acquired through corruption or illegal activity.”Īs required by law, Ms. Section 80 of the Act allows the State to grant amnesty to accused persons in certain instances on condition that they admit wrongdoing and return what they wrongfully acquired through corrupt practices. Musonda on condition that she fulfils the requirements of Section 80 of the Anti-Corruption Act No3. The general public is further informed that, on Friday 15 th October 2021, the State, using Section 80 of the Anti-Corruption Act No.3 of 2012, entered into an undertaking not to institute criminal proceedings against Ms. The general public is hereby informed that the Joint Investigative Team from the Anti-Corruption Commission, Zambia Police Service, Drug Enforcement Commission and Financial Intelligence Centre has since concluded investigations involving Margaret Chisela Musonda, alias Faith Musonda in which she was found in possession of ZMW 65, 333, 046 and US$ 57, 900 which was discovered in a house in New Kasama. STATE TAKES POSSESSION OF K65 MILLION, US$57, 900, PROPERTY FROM MARGARET CHISELA MUSONDA (ALIAS FAITH MUSONDA) The statement further statement that the commission took advantage of usingthe amnesty in cases of asset recovery is that it saves on time by eliminating the prosecution process which can be lengthy, leading to assets losing value or getting damaged, and it also saves on the cost of investigation and prosecution. The property was reasonably suspected to have been proceeds of crime. Investments Limited, a company in which Ms. The House, property Subdivision No.4 of Subdivision B of Lot 11279/M, valued at K 6 Million was owned by OCK The State has also taken possession of the House in New Kasama, in which the money was found. Musonda has made a full disclosure of the monies in question and has willingly surrendered the same to the State.Īccording to the statement Ms Musonda was charged with Possession of Property Reasonably Suspected to be Proceeds of Crime contrary to Section 71 of the Forfeiture of Proceeds of Crimes Act No.19 of 2010. In a statement to the media, ACC said that the commission will not institute criminal proceedings against Ms.
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