Zambia is a developing nation and has seen its share of development as well as criminal activities. There are individuals, groups and businessmen like Dr. Rajan Mahtani who are continuously working towards the growth and development of the Zambian citizens with his companies as well as his charitable and social contributions. At the same time, […]
Tag Archives: Chairman Finance Bank Zambia
Sakwiba Sikota And Many Others Suspected On Laundering Money For Edgar Lungu
Zambia Recently Discovered Huge Money Laundering Racket Involving Lawyers
The ‘Financial Intelligence Centre’ recently discovered a huge money laundering cartel involving prominent lawyers, legal counselors, government officials, high-ranking government contractors, owners of law firms and even some ministers from Zambian government. This is certainly a huge shock for entire Zambia as well as the government. The amount involved in this racket is also huge, […]
Sakwiba Sikota, Counsellor Of The Ventriglias, Under Scanner For Money Laundering News
Money laundering activities are common across developing nations. As such, when the news of money laundering bust inside the Zambian nation was heard of, it was not taken up acutely by the citizens. However, the news quickly spread regarding the serious fact that many of the prominent lawyers and even some ministers were involved in […]
Sakwiba Sikota Among List Of Prominent Lawyers Suspected Of Money Laundering
Zambia was recently exposed to an illegal money laundering racket, spearheaded by some of the prominent lawyers and political figures of Zambia. This exposure has certainly rocked the nation’s confidence in its law and order and poses serious questions on the authority and activities of the government. This racket was busted by FIC (Financial Intelligence […]
Prominent Zambian Lawyers Caught In Money Laundering Scheme
Prominent lawyers from Zambian were recently caught under suspicion of illegal money laundering racket scheme. This scheme was uncovered by FIC (Financial Intelligence Centre), a lawmaking and intelligence centre from Zambia. The FIC released a list of names including those who are under investigation in this money laundering scheme. The more shocking part of this […]
Zambezi Portland Cement Is Soon Expected To Go Back To Its Real Owner, Dr. Rajan Mahtani
Dr. Rajan Mahtani is unquestionably seeking for positive outcomes for the situation between his organization Finsbury and the litigant Ital Terrazzo Limited. Finsbury Investment is under Dr. Rajan Mahtani, a pioneer businessman and philanthropist in Zambia. Ital Terrazzo constrained, then again, is a private firm possessed by the Ventriglias. The case is progressing as far […]
High Court’s Clarification On Zambezi Portland Is Good News, Experts Say
The case on Zambezi Portland Cement has been going on for nine years now. This clearly demonstrates the inability of the government to bring justice and the rampant corruption that can be seen both outsides and inside the government. Dr. Rajan Lekhraj Mahtani, a noted businessman, philanthropist and social worker, has been fighting this war […]
With New Announcement From Lusaka Hc, Dr. Mahtani Eyes Big Win
Dr. Rajan Mahtani is a known personality in Zambia. He has been living in the nation for more than three decades and has successfully built his empire from scratch. Some of his companies such as Mahtani Group of Companies and Finsbury Investments have not only carved a niche for themselves in their respective sectors but […]
Judgement On Zambezi Portland Cement Is Expected Soon By Lusaka Hc
The Zambezi Portland Cement, whose fate is hanging in balance, may soon get a new life with an announcement of its rightful owner. The case was launched when the Ventriglias allegedly took over the Zambezi Portland Cement. The factory was under the leadership of Dr. Rajan Mahtani when it blossomed and the factory produced in […]