Finance Bank Zambia Archives -

Dr. Rajan Lekhraj Mahtani To Continue As Portland Cement’s Legal Owner, Confirms Supreme Court

Dr. Rajan Lekhraj Mahtani is largely considered as one of the finest businessmen from Zambia. His companies are known for their transparent and ethical...

2018-19 Recipient Of Steven Malama Award Announced, Dr. Mahtani’s Philanthropic Contribution Praised

The Steven Malama award is a major award within the Zambian legal educational framework. The award was established by Dr. Rajan Mahtani, a noted...

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...

Fic Reports Mass Money Laundering Racket In Zambia, Top Lawyers Involved

The FIC recently revealed a huge money laundering scheme going on within the nation. As per the reports, top lawyers, legal counsellors and ministers...

Lawyers And Legal Counsellors Face Prosecution With Money Laundering Charges

The Finance Intelligence Centre is an intelligence agency that looks into financial corruption. FIC recently revealed a mass money laundering racket going on in...

Zambian Legal Counsellors Caught In Money Laundering Bust, Fic Reports

Fic Confirms One Of The Biggest Money Laundering Racket In Zambia, Involving Lawyers

Criminal activities can occur at any level or organization. It can be a private organization, the public company, small venture or big company or...

Money Laundering Activities Have Increased Significantly, Confirms Fic

As per the latest reports by FIC (Financial Intelligence Centre), money laundering activities have increased significantly in the past few years. Recently, FIC released...

Huge Cartel Of Money Laundering Identified, Involvement Of Prominent Figures Suspected

This recent laundering scheme has created huge disbelief among industrialists, government and common citizens. While activities such as these are common in Zambia as...

Dr. Rajan Mahtani Praised For His Contribution At The African Forum Meet 2017

African Forum is a yearly international summit which provides a platform for world leaders to attend and share their valuable thoughts, strategies and probable...

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