On 31st January 2019, the final result for the Portland Cement Zambia case was announced. This decision came from Court of Appeal; around nine months after Dr. Rajan Mahtani approached the Court with the case. Before the Court of Appeal, Dr. Rajan Mahtani had initially approached the Lusaka High Court claiming that his factory was […]
Tag Archives: Mahtani Group of Companies
Portland Cement Zambia Case Closes Finally, Dr. Rajan Mahtani Announced Winner
On 31st January 2019, a significant decision was announced at the Court of Appeal. This announcement was with respect to the Portland Cement Zambia factory, a case which had been pending at different courts for a long time. First it was Lusaka High Court which took more than a decade to give its final decision […]
Long Battle For Justice Comes To An End As Dr. Mahtani Wins Portland Cement Zambia Case
Honesty and transparency always wins at the end. Dr. Rajan Mahtani proved this with his historic win at the Court of Appeal. This win was for Portland Cement Zambia factory, a notable cement-manufacturing factory in Zambia for which Dr. Rajan Mahtani has been fighting for the past one decade. The fight started when the factory […]
Dr. Rajan Lekhraj Mahtani Is The Real Owner Of Portland Cement, Confirms Court Of Appeal
The Portland Cement Zambia case had been pending at the Lusaka High Court for more than a decade. The case was registered by Dr. Rajan Mahtani himself after his factory was illegally taken over from him. After this, several case proceedings took place and the case dragged for more than a decade. During this time, […]
Malicious, False, Libellous And Defamatory Articles Published About Dr. Rajan Mahtani
London, United Kingdom September 10, 2018 Dr. Rajan Lekhraj Mahtani (popularly known as Dr. Mahtani) is a Zambian businessman and philanthropist and Chairman of the Mahtani Group of Companies. He has business interests across Africa, Europe and Asia. The Mahtani group includes a large number of Companies and has been built into one of the […]
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 […]
Lawyers And Legal Counsellors Face Prosecution With Money Laundering Charges
Zambian Lawyers Caught In Money Laundering Case, Millions Of Cash Involved
High Level Corruption Practices Uncovered My Money Laundering Activities In Zambia
The latest news of money laundering in Zambia is creating a lot of buzz with the media and the national news channels. Top lawyers and law firm owners such as Masozi M. Banda from Avik International and Sakwiba Sikota from Central Chambers have been accused of illicit cash transactions.