Prominent Legal Counsellors Of Zambia Suspected For Money Laundering
The recent news regarding money laundering bust in Zambia certainly uprooted the country’s law and order system. An intelligence agency from Zambia named FIC...
Huge Cartel Of Money Laundering Identified, Involvement Of Prominent Figures Suspected
Illegal laundering of money is a crime, irrespective of the state, nation or people involved in it. The punishment of money laundering should be...
Dr. Mahtani And Finsbury Investment Cheer As Lusaka Hc Nears Case Closure
Dr. Rajan Lekhraj Mahtani is a noted individual in Zambia. He is a successful businessman and is known for his philanthropic and charitable contributions....
As Judgment Nears, Dr.Mahtani Hopes For Big Win
With more than nine years of wait, the judgment for Zambezi Portland Cement is finally nearing. The scenario from both campaigns is clear. Dr....
Zambezi Portland Cement And Its Supporters Rejoice With Lhc’s Decision
After a long time, the Zambezi Portland Cement and its supporters came across some good news related to the case pending at the Lusaka...
Lusaka Hc Makes Big Announcement In The Zambezi Portland Case
The Lusaka High Court recently announced a judgment in a case regarding the Zambezi Portland Cement. Though it was not the final judgment, the...
The Case Between Dr. Mahtani & The Ventriglias Is Coming To An End
Corporate wars are ugly. The same is visible from the ongoing war between Finsbury Investments Limited and Ital Terrazzo Limited. Both organizations have spent...
Zambezi Portland Cement To Get Its Real Owner Soon, High Court Clarifies
Zambezi Portland Cement has been in the midst of an ugly fight for a long time now. The factory was once owned and run...
The Long Running Case Of Zambezi Portland Cement Is Coming To An End
The latest announcement from the Lusaka High Court has given a bit of relief for Dr. Rajan Mahtani. The judge concluded the case hearing...