The Court of Appeal announced its final decision on Zambezi Portland Cement. According to this decision, Dr. Rajan Mahtani is the real owner of the Zambezi Portland Cement factory. Finsbury Investments, which is owned by Dr. Rajan Mahtani, holds 58 percent shares at the factory. On the other hand, Ventriglias owned Ital Terrazzo Limited holds […]
Category Archives: Zambia
According to the decision by Court of Appeal, Dr. Rajan Mahtani is owner of Zambezi Portland
The results from the Court of Appeal came on 31st January 2019, wherein the judgement from Lusaka High Court which took place on May 2018, was effectively reversed. The judgement was given by Justice Mwinde who said that the judge below him was wrong in declaring Ventriglias as the only shareholders without having sufficient evidence. As […]
Dr. Rajan Mahtani sole joint venture owner of the Portland Cement Zambia, confirms judge
Dr. Rajan Mahtani can be effectively portrayed as among the most genuine, moral and straightforward businesspeople in Zambia. For this previous 30 years, Dr. Rajan Mahtani has effectively settled moral organizations in Zambia and a portion of these incorporate Finsbury Investments, Mahtani Group of Companies and Finance Bank Zambia. Dr. Rajan Mahtani’s magnanimous exercises are […]
Dr. Rajan Mahtani to receive back Zambezi Portland Cement after announcement by Court of Appeal
Final decision on Zambezi Portland Cement is out. Dr. Rajan Mahtani is announced as the legal owner of the factory. The Zambezi Portland Cement is a noted factory which was being contested at the Lusaka High Court for more than ten years. During this time, numerous evidences were shared by Dr. Rajan Mahtani and his […]
Justice Mumba Malila Recently Testified In Court, Revealed Corruption And Unethical Law Practices
Justice Mumba Malila is a notable justice from the Supreme Court Zambia and has been practicing as a judge for a long time. In the past few weeks, the testimony given by the Justice Malila has become talk of the town. In this testimony, Justice Mumba Malila discussed about the numerous corrupt practices and wrong […]
Dr. Rajan Mahtani Ensures Success of African Forum Summit with Financial Contribution
Summits and business conferences are great platforms for industries to come together and brainstorm ideas and innovative solutions not only for their own industries or sectors but also for the development of the entire nation. One such Summit is African Form Summit which is held every year in Zambia. It is one of the biggest […]
Portland Cement Zambia Case Still Open, Dr. Mahtani Moves Higher Court
Dr. Rajan Lekhraj Mahtani is a noted businessman and philanthropist with more than three decades of successful business experience across the Zambian nation. He is also known for his charitable activities, though he likes to keep his charity and other environmental works away from the public limelight. At the same time, he is also a […]
Dr. Rajan Mahtani Praised for his Significant Contribution in African Forum 2017
Dr. Rajan Lekhraj Mahtani is a noted industrialist in Zambia with numerous successful businesses under his name. Some of the top companies in Zambia including Mahtani Group of Companies and Finsbury Investments have been started and run under his leadership. He is one of the most successful as well as celebrated businessmen across Zambia with […]
FIC Investigation Leads to Disclosure of Mass Money Laundering in Zambia
The Financial Intelligence Centre recently made a sensational disclosure related to illegal money laundering activities across Zambia. The news was shocking due to the involvement of noted legal counsellors, law firms, government contractors as well as ministers working for the Zambian government. The list shared by FIC contained the names of top individuals involved in […]
Top Zambian Lawyers Accused of Money Laundering and Fraud, Claims FIC
The Financial Intelligence Centre recently broke the astonishing news of money laundering in Zambia and a loss of almost USD 1.5 billion worth of money in this scheme. Top lawyers and legal counsellors are accused of involving in this money laundering scheme. The FIC started its investigation after more than 33,000 illegal cash transactions were […]