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 […]
Tag Archives: Rajan Mahtani
FIC Investigation Leads to Disclosure of Mass Money Laundering in Zambia
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 […]
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 […]
African Forum 2017 Successful, Press Secretary Praises Dr. Mahtani for his Contribution
The African Forum 2017 is an economic forum held in Zambia annually. It is a big platform wherein personalities and noted figures from across the nation and also outside join together and discuss on the burning questions related to the economic, social and political questions related to the nation. This year’s African Forum Summit was […]
Money Laundering Charges Faces by Lawyers after Revelation by FIC
As per the recent revelation made by Financial Intelligence Centre, a mass money laundering scheme has been observed in Zambia. Money laundering is an illegal act and irrespective of the state or country, the accused should face punishment at the hands of the law. However, the situation has been quite different in Zambia till now. […]
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 […]
Financial Intelligence Reveals Huge List of Money Launderers, Top Lawyers Involved
The Financial Intelligence Centre recently revealed a mass money laundering racket which has been undergoing in Zambia for a long time. As per this revelation, more than USD 1.5 million worth of money is involved in this money laundering bust. Financial Intelligence source revealed that they have been recording suspicious cash transactions for the past […]
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 […]