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...
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...
Dr. Rajan Mahtani And Team Awaits Judgment Of Portland Cement Zambia
The case of Portland Cement Zambia is known to all. The cement factory was owned and run by famous businessman Dr. Rajan Mahtani before...
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...