
COURT ORDERS ZMW 11.1 MILLION PAYBACK
Ndola | January 19, 2026 – A major tax fraud scheme has been dismantled in court, resulting in a multimillion-kwacha recovery order for the state. The Economic and Financial Crimes Court in Ndola has convicted United Chemicals Zambia Limited (UCZ) for fabricating a K19 million export operation to evade taxes. Court records show the company systematically filed false documents with the Zambia Revenue Authority between July 2022 and March 2023. The documents falsely declared that multiple consignments of cooking oil were exported by road to the Democratic Republic of Congo. This fabricated export narrative was designed to fraudulently claim zero-rated VAT status on over K19.1 million in sales, illegally depriving the treasury of K10.7 million. When confronted with the evidence, UCZ entered a guilty plea to eight counts of Furnishing False Returns and Statements before Honorable Tamara Kakusa on January







