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 […]
Tag Archives: Portland Cement Zambia
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 […]
Dr. Mahtani’s Team is Excited with the Latest Announcement by Lusaka HC Judge
After almost ten years of wait, Dr. Rajan Mahtani and his team of lawyers are expecting some positive news in the Portland Cement Zambia case. It can be easily regarded as one of the most traumatizing case for Dr. Rajan Mahtani. The case refers to Portland Cement Zambia, a noted cement manufacturing plant owned by […]
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 […]
Investigation on Money Laundering Case Going On, Top Lawyers Indicted
The recent investigation by Financial Intelligence Centre has sent the Zambian nation in a fizz. As per the reports released by FIC, numerous lawyers and legal counsellors have been accused of laundering money worth more than USD 1.5 billion. Some of the top names in the list included those of Masozi M. Banda and Sakwiba […]
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 […]