Tag Archives: Money Laundering

Lusaka High Court Looks To Close The Zambezi Portland Case Soon

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 →