JURIST Supported by the University of Pittsburgh
PAPER CHASE NEWSBURSTDigest RSS feedFull RSS feed
Serious law. Primary sources. Global perspective.


Saturday, February 16, 2008

Former Zambia president to stand trial on corruption charges
Nick Fiske at 10:03 AM ET

[JURIST] A Zambian High Court Magistrate Friday ruled that former Zambian President Frederick Chiluba [BBC profile] must stand trial for allegedly stealing money from the country's treasury while in office from 1991-2001. Chiluba and two Zambian businessmen, Faustin Kabwe and Aaron Chungu, face a total of 12 counts of theft of public funds for their involvement in taking $488,000 when the treasury deposited payments to two US security firms into a London bank account controlled by the Zambia Security and Intelligence Services (ZSIS). Chungu, the former director-general of ZSIS, and Kabwe are accused of helping Chiluba use the money to purchase property and provide payments to his children. Chiluba maintains that some of the money was given to him by friends, while the rest was intended as payment for national intelligence duties. If convicted, Chiluba faces a minimum sentence of five years in prison. The trial is scheduled to start May 5.

In July, Chiluba was ordered by a London court to pay $58 million in fines [JURIST report] to Zambia to compensate for other funds stolen during Chiluba's decade in power. The suit was brought in Britain [BBC report] by Zambian officials because Chiluba and his associates held the assets in the UK and other European countries. Reuters has more. The Zambia Daily Mail has local coverage.






Link |  | print | subscribe | RSS feeds | latest newscast | Facebook page

For more legal news check the Paper Chase Archive...


LATEST LEGAL NEWS

 Cameroon authorities urged to drop charges against transgender youths
11:45 AM ET, May 19

 Federal court rules crack cocaine offenders have a right to resentencing hearings
11:36 AM ET, May 19

 Illinois Senate approves medical marijuana bill
12:47 PM ET, May 18

 click for more...

Get JURIST legal news delivered daily to your e-mail!

LATEST FORUM

In Alabama, "Back Door" Restrictions on Abortion and Roe
DOMESTIC
LaJuana Davis
Cumberland School of Law

ABOUT

Paper Chase is JURIST's real-time legal news service, powered by a team of 30 law student reporters and editors led by law professor Bernard Hibbitts at the University of Pittsburgh School of Law. As an educational service, Paper Chase is dedicated to presenting important legal news and materials rapidly, objectively and intelligibly in an accessible, ad-free format.

CONTACT

Paper Chase welcomes comments, tips and URLs from readers. E-mail us at JURIST@jurist.org