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 […]
Tag Archives: The Ventriglias
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 […]