The Namibian -·4 min read·medium
Prosecutor General Martha Imalwa freezes Chinese businessman’s account
E
Eliaser Ndeyanale
✦AI Summary
Prosecutor General Martha Imalwa has frozen N$3.2 million in the bank account of Chinese businessman Yan Qiang due to allegations of illegal abalone trading and immigration fraud. The investigation began after authorities discovered illicit seafood at his supermarket and found discrepancies in his work permit documentation.
Acting prosecutor general Martha Imalwa has applied to freeze N$3,2 million held in the bank account of Yan Qiang, a Chinese businessman. Imalwa alleges the funds are proceeds of unlawful activities linked to illegal abalone trading, money laundering and immigration fraud.
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