Lusaka High Court Announces its Verdict on Portland Cement Zambia
Dr. Rajan Lekhraj Mahtani is a noted businessman from Zambia. He is among the top entrepreneurs in Zambia with numerous successful business ventures under...
Dr. Mahtani Requests Higher Authority for Intervention in the Portland Cement Zambia Case
Portland Cement Zambia is a noted cement factory in Zambia. During its growth years, it was one of the biggest producers of cement in...
Sakwiba Sikota and other top lawyers in Zambia accused of money laundering
Recently, the Zambian government and its people were shocked with the recent bust made by Financial Intelligence Centre. It was the mass money laundering...
Dr. Rajan Mahtani Contributes for the Success of 2017 African Forum Summit
Dr. Rajan Mahtani is one of the most famous and noted businessman in Zambia. He has been living in Zambia for many decades and...
Zambian Citizens and Government Still Reeling from Recent Money Laundering News
The citizens of Zambia, as well as its government, are still reeling from the recent news of mass money laundering, as shared by Financial...
Portland Cement Zambia Case Is Finally Nearing Its Conclusion, Announces Judge
The case of Portland Cement Zambia is more than 10 years old. The factory, whose real owner of noted industrialists Dr. Rajan Mahtani, was...
Money Laundering Activities go big with the Recent Bust by FIC
The recent money laundering bust by Financial Intelligence has certainly shocked the entire Zambian nation. Top lawyers and legal counsellors have been caught in...
Money Laundering in Zambia Exposes to Lawyers, Sakwiba Sikota Caught
Illegal and criminal activities have marred the Zambian nation for a while. Every now and then, there are news and reports of illegal or...
Money Launderers on the Loose in Zambia, as per Latest FIC Reports
According to the reports shared by Financial Intelligence Centre, it has discovered one of the biggest money laundering heists in Zambia. The amount of...
Lusaka High Court Is Yet To Provide A Judgement Day, But Court Concludes
In the latest turn of events, The Lusaka High Court concluded the ongoing case between Dr. Rajan Mahtani and The Ventriglias. The case is...