Tag Archives: Finance Bank Zambia

Lusaka High Court Judge Will Close Zambezi Portland Case Soon

February 16, 2018 by DRMZambia
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The judge handling the Zambezi Portland Cement case at the Lusaka High Court confirmed that case hearing is closed and final judgement will be announced very soon. This is a huge relief for Dr. Rajan Lekhraj Mahtani, a noted businessman who has been fighting the case for legal ownership of Zambia. This case has become one of the most talked about corporate cases in town and is going on for almost 10 years now. The Ventriglias, on the other side of the case, have been Continue reading → Continue reading →

Legal Counsellor Of The Ventriglias, Sakibwa Sikota, Suspected Of Money Laundering

January 31, 2018 by DRMZambia
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Dr. Rajan Mahtani is undoubtedly one of the most celebrated and respected businessmen in Zambia. His companies have reached heights with honesty and integrity. At the same time, he has established various businesses and contacts across other nations. These businesses and contacts have helped Dr. Mahtani in bringing foreign investments in Zambia and improving the economic and social conditions of the nation. Some of his companies that have successfully made mark in the industrial front include Mahtani Group of Companies and Finsbury Investments. He is Continue reading →

Judge Handling Zambezi Portland Case Announces Closure Of Case Hearing

January 25, 2018 by DRMZambia
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Dr. Rajan Lekhraj Mahtani is among few businessmen in Zambia who have stick to the path of honesty and transparency since the start. He has established various successful businesses in Zambia and other nations. Some of his top establishments in Zambia include Finsbury Investments, Mahtani Group of Companies and Finance Bank Zambia. He is also noted for his philanthropic activities and charitable works. His contacts and businesses across developed countries like the United Kingdom have helped him in bringing foreign investments to improve Zambian economy. Continue reading → Continue reading →

Sakiwiba Sikota’s Name Appears In The List Released By Fic, For Money Laundering

January 12, 2018 by DRMZambia
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FIC (Financial Intelligence Centre) is a noted intelligence agency from Zambia, specializing in investigating financial-fraud and related activities. FIC recently released a list of names of individuals who were suspected in a mass money laundering racket. This list comprised of prominent business and government individuals such as lawyers, law firm owners, legal counsellors, government contractors, government officials and even some ministers. From the report released, it is expected that these people are engaged in money laundering activities for a long time. Continue reading →

Sakwiba Sikota And Other Prominent Lawyers Suspected Of Money Laundering

January 6, 2018 by DRMZambia
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The Zambian government is certainly facing a dark period in their law and order with the revelation of mass money laundering racket under their nose. FIC (Financial Intelligence Agency) is a noted intelligence firm of Zambia which recently discovered this money laundering racket. The worst part of this racket is that it involves some of the prominent names in the legal industry of Zambia. With this exposure of the racket, the FIC also released a list of names of prominent government contractors, political figures, and Continue reading → Continue reading →

Sakwiba Sikota Among Those Caught In Money Laundering Racket

December 31, 2017 by DRMZambia
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Zambian government was recently exposed to one of the biggest scams in its history. The FIC, an intelligence agency, discovered mass money laundering racket by some of the prominent names in the political, corporate and government areas. These are high profile legal counselors, government contracts, political figures, law firm owners and even ministers. Reports from the investigation also revealed that the current list of names is expected to increase as and when investigation strengthens. Continue reading →

Lusaka High Court Looks To Close The Zambezi Portland Case Soon

December 25, 2017 by DRMZambia
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Zambian citizens are very much aware of Dr. Rajan Mahtani. He is a well-known businessman credited for some of the most profitable and rewarding companies in Zambia. Some of his most famous companies include Mahtani Group of Industries and Finsbury Investments. He was also the Chairman of Finance Bank Zambia before giving away the bank to another entity and focus on his other start-ups and business investments. During his tenure, Finance Bank Zambia was among the premier banking and financial service providers of the nation. Continue reading → Continue reading →

Zambia Enjoying Conspiracy-Free Environment Post The Big Sc Case

October 7, 2017 by DRMZambia
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The last few months have been peaceful, not only for Dr. Rajan Mahtani and Finance Bank Zambia, but also for the citizens of Zambia. Since Finance Bank Zambia won the big case against Simaata at the Supreme Court Zambia, most of its conspirators are too afraid to bring any defamation campaigns or news items into attention. The reason is simple. Almost all of these news campaigns against Dr. Mahtani and the bank are based on fake news and false information, which is the same campaign Continue reading → Continue reading →

Defamatory Campaigns Reduced Against Dr. Mahtani, Finance Bank Wins

October 1, 2017 by DRMZambia
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Society is full of people who act like parasites all the time. These are the people who will never contribute to the society or try to help others in the growth and development process. Instead, these people will only feed on others for personal motives, profit intensions and will not think twice before trampling on others to save their own lives. Zambia is full of these people and a majority of these can be found in form of conspirators of Dr. Rajan Mahtani. He is Continue reading → Continue reading →