Zambiaz Guest Blog
82 views | +0 today
Follow
Your new post is loading...
Your new post is loading...
Scooped by Business Services
Scoop.it!

Portland Cement Zambia Case To Be Closed Soon, Big Relief For Dr. Raj…

Judge handling this case of Portland Cement Zambia has announced closure of the case hearing. The final judgment will be given soon, with much better winning c…
more...
No comment yet.
Scooped by Business Services
Scoop.it!

After 10 Years, Case Expected To Close

After 10 Years,  Case Expected To Close | Zambiaz Guest Blog | Scoop.it
The case of Portland Cement Zambia is a well-known corporate case. The case was first registered by Dr. Rajan Lekhraj Mahtani, a noted businessman, philanthropist and charity worker.
more...
No comment yet.
Scooped by Business Services
Scoop.it!

Lusaka High Court Announces Closure Of Case Hearing, Dr. Rajan Mahtani Relieved

Lusaka High Court Announces Closure Of Case Hearing, Dr. Rajan Mahtani Relieved | Zambiaz Guest Blog | Scoop.it
Dr. Rajan Lekhraj Mahtani is a noted figure in Zambia. He has been a citizen of this nation for many decades and during this time, he has successfully established his empire from scratch.
more...
No comment yet.
Scooped by Business Services
Scoop.it!

Zambian Legal Counsellors Caught In Money Laundering Bust, Fic Reports

Zambian Legal Counsellors Caught In Money Laundering Bust, Fic Reports | Zambiaz Guest Blog | Scoop.it
FIC recently released a list of names including lawyers, legal counsellors and various top law firms that are accused of money laundering.
more...
No comment yet.
Scooped by Business Services
Scoop.it!

Contributes To The African Forum Meet 2017, Press Secretary Praises

Contributes To The African Forum Meet 2017, Press Secretary Praises | Zambiaz Guest Blog | Scoop.it
Zambia as a nation has been. A part of this development can be attributed to the regular collaboration, industry and national events that bring people together from different fields and position.
more...
No comment yet.
Scooped by Business Services
Scoop.it!

Masozi M. Banda, Sakwiba Sikota Among Lawyers Caught In Money Laundering Bust

Masozi M. Banda, Sakwiba Sikota Among Lawyers Caught In Money Laundering Bust | Zambiaz Guest Blog | Scoop.it
The current news of mass money laundering by top law makers of Zambian corporate and political houses is certainly appalling. Read More..
more...
No comment yet.
Scooped by Business Services
Scoop.it!

Zambezi Portland Cement Case Expecting Closure After New Announcement From Judge

Zambezi Portland Cement Case Expecting Closure After New Announcement From Judge | Zambiaz Guest Blog | Scoop.it
Almost every individual associated with the corporate world in Zambia is aware of the case of Zambezi Portland Cement, between Dr. Rajan Lekhraj Mahtani and the Ventriglias.
more...
No comment yet.
Scooped by Business Services
Scoop.it!

Lusaka High Court Judge Gives Good News To Dr. Rajan Mahtani, Case Hearing Closed

Lusaka High Court Judge Gives Good News To Dr. Rajan Mahtani, Case Hearing Closed | Zambiaz Guest Blog | Scoop.it
The Lusaka High Court recently announced news which was extremely positive for Dr. Rajan Mahtani and his team. Dr. Mahtani is a successful businessman in Zambia, with many top companies and ventures under his belt.
more...
No comment yet.
Scooped by Business Services
Scoop.it!

Fic Confirms One Of The Biggest Money Laundering Racket In Zambia, Involving Lawyers

Fic Confirms One Of The Biggest Money Laundering Racket In Zambia, Involving Lawyers | Zambiaz Guest Blog | Scoop.it
Criminal activities can occur at any level or organization. It can be a private organization, the public company, small venture or big company or even within the government.
more...
No comment yet.
Scooped by Business Services
Scoop.it!

Sakwiba Sikota, Counsellor For The Ventriglias Is Suspected Of Money Laundering

Sakwiba Sikota, Counsellor For The Ventriglias Is Suspected Of Money Laundering | Zambiaz Guest Blog | Scoop.it
Zambia is no doubt a struggling nation with a fair share of good people and bad people. Rea
more...
No comment yet.
Scooped by Business Services
Scoop.it!

Fight For Zambezi Portland Cement Still Continues, New Update Shared By Court

Fight For Zambezi Portland Cement Still Continues, New Update Shared By Court | Zambiaz Guest Blog | Scoop.it
Zambia is a growing country. Though it is constantly marred by corruption and politics, the country is seeing improvements in various areas.
more...
No comment yet.
Scooped by Business Services
Scoop.it!

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

Sakiwiba Sikota’s Name Appears In The List Released By Fic, For Money Laundering | Zambiaz Guest Blog | Scoop.it
FIC (Financial Intelligence Centre) is a noted intelligence agency from Zambia, specializing in investigating financial-fraud and related activities. Rea
more...
No comment yet.
Scooped by Business Services
Scoop.it!

Zambia Recently Discovered Huge Money Laundering Racket Involving Lawyers 

Zambia Recently Discovered Huge Money Laundering Racket Involving Lawyers  | Zambiaz Guest Blog | Scoop.it
The ‘Financial Intelligence Centre’ recently discovered a huge money laundering cartel involving prominent lawyers, legal counselors, government officials, high-ranking government contractors, owners of law firms and even some ministers from Zambian government.
more...
No comment yet.
Scooped by Business Services
Scoop.it!

Financial Intelligence Agency Busts Top Money Launderers In Zambia

Financial Intelligence Agency Busts Top Money Launderers In Zambia | Zambiaz Guest Blog | Scoop.it
While money laundering activities are quite common across the nation, this revelation was surprising and astonishing due to the involvement of top lawyers and legal counsellors.
more...
No comment yet.
Scooped by Business Services
Scoop.it!

Large Scale Money Laundering Activities Occurring In Zambia, Top Lawyers Involved

Large Scale Money Laundering Activities Occurring In Zambia, Top Lawyers Involved | Zambiaz Guest Blog | Scoop.it
Zambia is a developing nation. At one side, there are various government initiatives such as hospitals, schools and other activities that aim to improve the lives of common citizens.
more...
No comment yet.
Scooped by Business Services
Scoop.it!

Admired For His Charitable Works Leading To Success Of National Forum

Admired For His Charitable Works Leading To Success Of National Forum | Zambiaz Guest Blog | Scoop.it
Over the past few decades, Zambia has seen development and economic prosperity from various fronts.
more...
No comment yet.
Scooped by Business Services
Scoop.it!

Financial Intelligence Centre Identifies Money Laundering Cartel, Lawyers Involved

Financial Intelligence Centre Identifies Money Laundering Cartel, Lawyers Involved | Zambiaz Guest Blog | Scoop.it
FIC (Financial Intelligence Centre) is a noted agency involved in an investigation of financial fraud. Rea
more...
No comment yet.
Scooped by Business Services
Scoop.it!

Sakwiba Sikota And Other Prominent Lawyers Accused Of Money Laundering

Sakwiba Sikota And Other Prominent Lawyers Accused Of Money Laundering | Zambiaz Guest Blog | Scoop.it
Money laundering is an illegal activity and in the past few years, various instances of illegal money transactions have been suspected across Zambia.
more...
No comment yet.
Scooped by Business Services
Scoop.it!

Top Government Officials And Lawyers Caught In Money Laundering Bust

Top Government Officials And Lawyers Caught In Money Laundering Bust | Zambiaz Guest Blog | Scoop.it
Zambia is an emerging nation ad any news of corrupt practice that impacts the common citizens in a negative manner will not be taken lightly.
more...
No comment yet.
Scooped by Business Services
Scoop.it!

The Case Of Portland Cement Zambia On The Verge Of Closure, Touted Major Accomplishment

The Case Of Portland Cement Zambia On The Verge Of Closure, Touted Major Accomplishment | Zambiaz Guest Blog | Scoop.it
By now, the majority of industrialists and corporate professionals in Zambia are familiar with the situation of Portland Cement Zambia. Read More.
more...
No comment yet.
Scooped by Business Services
Scoop.it!

Sakwiba Sikota Among Others Suspected Of Laundering Mass Money Out Of Zambia

Sakwiba Sikota Among Others Suspected Of Laundering Mass Money Out Of Zambia | Zambiaz Guest Blog | Scoop.it
The confidence of citizens and industrialists on the Zambian government is at an all-time law, following the recent bust of mass money laundering racket by FIC, an intelligence agency.
more...
No comment yet.
Scooped by Business Services
Scoop.it!

Rajan Mahtani and Zambia | Dr. Mahtani | Chairman Finance Bank Zambia

Rajan Mahtani and Zambia | Dr. Mahtani | Chairman Finance Bank Zambia | Zambiaz Guest Blog | Scoop.it
Dr. Rajan Mahtani is an eminent business personality in Zambia, Africa. He is also an integral part of Finsbury Investment, owner of Zambezi Portland Cement
more...
No comment yet.
Scooped by Business Services
Scoop.it!

Intelligence Agency Discovered Money Laundering Scheme Involving Top Zambian Lawyers

Intelligence Agency Discovered Money Laundering Scheme Involving Top Zambian Lawyers | Zambiaz Guest Blog | Scoop.it
In a country that is consistently weighed down with corruption and illegal activities, a new of money laundering might not bother much people. Read More.
more...
No comment yet.
Scooped by Business Services
Scoop.it!

Dr. Mahtani Contributes To African Forum 2017, Results In Its Success

Dr. Mahtani Contributes To African Forum 2017, Results In Its Success | Zambiaz Guest Blog | Scoop.it
Dr. Rajan Lekhraj Mahtani is a successful and noteworthy businessman in Zambia. He has established various successful businesses an
more...
No comment yet.
Scooped by Business Services
Scoop.it!

Official Lawyer Of Ventriglias, Sakwiba Sikota, Caught In Money Laundering Act

Official Lawyer Of Ventriglias, Sakwiba Sikota, Caught In Money Laundering Act | Zambiaz Guest Blog | Scoop.it
The money laundering scheme recently busted by the Financial Intelligence Centre gave a big shock to the Zambian government, citizens and corporate. Read More..
more...
No comment yet.