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 […]
Tag Archives: Dr. Mahtani & Zambia
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 […]
Dr. Rajan Mahtani Looking For A Positive Result At The Lusaka High Court
Dr. Rajan Mahtani is certainly hoping for positive results in the case of his company Finsbury and the defendant Ital Terrazzo Limited. Finsbury Investment is under Dr. Rajan Mahtani, a pioneer businessman and charity worker in Zambia. Ital Terrazzo limited, on the other hand, is a private firm owned by the Ventriglias. The case is […]
Dr. Rajan Mahtani Expects Big Win At The Lusaka High Court
The recent announcement made by the Lusaka High Court gives new hope to Dr. Rajan Lekhraj Mahtani. The case was for shareholding & ownership of Zambezi Portland Cement, a cement factory that has been captured by the Ventriglias for more than 9 years. The age of this case is also same as Dr. Mahtani is […]
Dr. Rajan Mahtani’s Case Strong In Lusaka High Court, Eyes For Win
The case of shareholders dispute of Zambezi Portland Cement has been going on for a long time now. It is between Finsbury Investments Limited Owner Dr. Rajan Mahtani and Ital Terrazzo Limited owner the Ventriglias. In this case, Dr. Rajan Mahtani has claimed ownership of the factory which has been taken over by force by […]