ACC says investigating 6 cases from Financial Intelligence centre reports

ACC says investigating 6 cases from Financial Intelligence centre reports

The Anti-Corruption Commission says it is investigating a total of six cases arising from the 2017 report of the Financial Intelligence Centre.

In a statement, ACC Public Relations Manager, Timothy Moono says the cases are as a result of four reports received by the Commission from the FIC and involve several individual and entities.

Mr.Moono says the cases border on suspected corruption, abuse of office, possession of unexplained property, and irregularities in procurement of goods and services, money laundering and tax evasion.

He says investigations into these cases are ongoing.

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