Tag Archives: Zambian government

Dr. Rajan Lekhraj Mahtani Moves To Higher Court Of Appeal For Justice In The Portland Cement Case

The case of Portland Cement Zambia came to an end on 31st January 2019. However, this end was not without significant roadblocks. In his entire business career, Dr. Rajan Mahtani has maintained an ethical and transparent business path. Dr. Rajan Mahtani, during his early business ventures, also exposed several unethical businesses in Zambia and as a result made several enemies. However, it can be said that the biggest enemy for Dr. Mahtani has been the legal system of Zambia which failed to give justice to Continue reading →

Historic Win For Dr. Mahtani Despite Challenges And Shortcomings Of Zambian Legal System

After a long battle across two courts, Dr. Mahtani is finally the winner of the Portland Cement Zambia case. After the Lusaka High Court failed to provide any decision, the higher Court of Appeal was approached. It is the highest-level justice system in Zambia and expectations were high. The judge at the Court of Appeal was justice Mwinde and he did not disappoint. Unlike the previous judge, justice Mwinde shared all evidences while declaring his final decision on the case. The most important evidence was Continue reading →

Testimony From Justice Malila Confirms That 2012 Case Against Dr. Rajan Mahtani Was Influenced

Few months back, Supreme Court Judge Mumba Malila dropped a big surprise for the Zambian legal system as well as for the citizens of Zambia. According to the testimony, there is rampant corruption and unethical business practices in Zambia. His testimony also revealed the truth about the case of 2012 related to Dr. Rajan Mahtani. As per the testimony, the 2012 case wherein the judgment was given against Dr. Rajan Mahtani was politically motivated. Justice Mumba Malila also claimed that the case was motivated by Continue reading →

Financial Intelligence Centre Reports Mass Money Laundering Bust In Zambia

Zambia as a nation is shocked by the recent revelation made by Financial Intelligence Centre. The agency made a public announcement recently, in which they accused top lawyers, legal counsellors and ministers of Zambian government of illegal money laundering. As per the reports released, these high-profile individuals holding critical government and private positions have been involved in illegal cash transactions worth more than USD 1.5 billion. At the same time, the FIC is contemplating that the amount is just a surface scratch and the actual Continue reading → Continue reading →

Portland Cement Zambia Case Considered Major Accomplishment With New Announcement

At this point, almost all of the industrialists and citizens related to the corporate are familiar with the case of Portland Cement Zambia. The cement factory was among the top factories in Zambia producing cement. It is owned by Dr. Rajan Mahtani, a noted businessman and philanthropist. Over the course of three to four decades, Dr. Rajan Mahtani has successfully established his empire across the Zambian nation. Some of his top establishments include Mahtani Group of Companies, Zambezi Portland Cement, Finance Bank Zambia and Finsbury Continue reading → Continue reading →

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

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

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

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

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 →