Dr. Rajan Mahtani has been fighting a case at the Lusaka High Court for the legal takeover of his factory, Portland Cement Zambia. He is a noted businessman, social worker and philanthropist. While the final verdict for the case was announced a few weeks back, it was shocking and further actions have been taken now. […]
Tag Archives: Dr. Mahtani & Zambia
Final Verdict Announced By Lusaka High Court On Portland Cement
The Lusaka High Court is among the few high courts in Zambia, established under the nation’s law and governance. The high court has been dealing with the case of Portland Cement Zambia for almost ten years. The case was first registered by Dr. Rajan Mahtani after the factory was illegally taken over from him. Dr. […]
Dr. Rajan Mahtani Now Makes Another Appeal As Lusaka High Court Announces Verdict
The current economy is volatile and the effects can be seen developing as well as developing nations. Businesses across the globe are suffering and companies are doing everything to keep their businesses afloat. For developing nations, the situation might be further aggravated with limited support from law and regulations and lack of government scrutiny. This […]
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 […]
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 […]
Sakwiba Sikota and Many Top Lawyers Accused of Laundering Money in Zambia
The recent money laundering bust by the Financial Intelligence has become national news. The amount of money involved in this financial fraud is expected to be more than USD 1.5 billion, which is staggering. On top of that, top lawyers and legal counsellors have been accused of laundering money, including the infamous Sakwiba Sikota. Sikota’s […]
Money Laundering News Disrupts Zambia’s Dive Towards Growth, Economists Worried
The economic pundits and analysts are worried about the nation’s development since the news of money laundering involving top lawyers broke. The news was brought and investigated by FIC, Financial Intelligence Centre. It is an independent agency that looks into financial frauds across the nation. The agency discovered mass money laundering activities involving illegal cash […]
Fic Reports Mass Money Laundering Racket In Zambia, Top Lawyers Involved
The Financial Intelligence Centre recently reported mass money laundering racket across Zambia. This released report made heads turn due to the involvement of top lawyers, legal counsellors and even ministers across Zambia. The amount reported to have been involved in this bust is more than USD 1.5 billion, which is staggering. Also, sources have contemplated […]