Majority Shareholding And Legal Ownership Of Portland Cement Given To Dr. Rajan Mahtani
Dr. Rajan Lekhraj Mahtani is a well-respected businessman in Zambia who fought for the legal takeover of the Portland Cement Zambia for more than...
Portland Cement Zambia’s Real Owner Finalised By Court Of Appeal, Dr. Rajan Mahtani Wins
On 31st January 2019, Dr. Rajan Mahtani took relief with the final judgement on the Portland Cement Zambia case. The Court of Appeal, one...
After 10 years Of Court Proceedings, Final Judgement On Portland Cement Zambia Announced
If one goes by the details of the case of Zambezi Portland Cement which was lying at the Lusaka High Court for the past...
Judgement On Portland Cement Zambia Disappointing, Dr. Rajan Mahtani To Appeal To Higher Court
The case of Portland Cement Zambia is known to almost everyone with connections to the Zambian corporate world. Dr. Rajan Mahtani, over the course...
Ministers and Lawyers Found Guilty in the Latest Money Laundering Racket
Financial Intelligence is an investigation agency specializing in financial fraud. Few weeks ago, the agency shocked the nation by revealing a mass money laundering...
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...