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...
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...
Portland Cement Zambia Dispute Awaiting Judgment
The Lusaka High Court recently finalized a case hearing between the Ventriglias and Dr. Rajan Mahtani. The case is specifically registered in the name...
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...
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....