Zambezi Portland Cement

The government of Zambia has seen many ups and downs over the years. While the country is trying hard to become an emerging and growing nation, it is continuously attacked by unethical and illegal activities. The FIC is an investigation agency having expertise in financial frauds. The company has been looking into money laundering cases for a long time. However, certain activities in the past few months prompted the agency to look further and strengthen their investigation. This resulted in the revelation of the money laundering act. As per the FIC, more than USD 1.5 billion worth of money is involved in this scam. At the same time, top lawyers and legal counsellors have been involved in this act. More than 35,000 bank transactions were observed and then linked with the corporate as well as individual bank accounts of these lawyers, proving their involvement in the scam.  Top lawyers such as Masozi M. Banda and Sakiwba Sikota has been named in the list released by the FIC. While

Dr. Rajan Mahtani has been working in Zambia for many decades and has successfully built his empire from scratch. He is the owner of many notable firms such as Mahtani Group of Companies , Finsbury Investments and Finance Bank Zambia. All of his companies have performed extremely well and has maintained a clean image across the Zambian corporate and industry. It is because of his clean and honest nature, he is constantly being targeted by conspiracies and false charges by people whose livelihood depend on unethical and illegal activities. And at the top of them is the Ventriglias. Dr. Rajan Lekhraj Mahtani owned the Portland Cement Zambia factory, before it was illegally taken over by the Ventriglias. When Dr. Rajan Mahtani launched the case at the Lusaka High Court, the Ventriglias defended themselves by saying that Dr. Mahtani did not pay for the shared he owns at the factory. Since then, it has been almost 10 years and the court has not been able to announce any judgment. Dur