Money launderers on the loose in Zambia, as per latest FIC reports
The Cement factory and the case associated with it are known to all. Dr. Rajan Mahtani has claimed to be the legal owner of...
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...
Portland Cement Zambia Case Takes a New Turn, Dr. Mahtani Appeals to Higher Court
The case of Portland Cement Zambia is known to almost every individual associated with the Zambian corporate. PCZ is a cement manufacturing company for...
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...
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...