Sunday, 31 December 2017

Dr. Rajan Mahtani & His Team Waiting For Final Judgment From Lusaka

It is a true fact that honest people are the major sufferers. They choose the path of honesty to shield themselves from future problems and gain respect from around but face various threats and roadblocks from those who are corrupt and engage in illegal activities. A similar fate has been holding Dr. Rajan Mahtani for a long time in the Zambian nation. Dr. Mahtani is a noted figure in Zambia. There is no doubt that he is one of the most successful yet grounded industrialists in Zambia, loved and admired by all. His companies have reached heights in terms of business achievement as well as a contribution towards the underprivileged sections of the society. Yet, he is constantly targeted by various groups and individuals and branded as the dishonest or shady businessman, without any proof or evidence. While these accusations and negative campaigns are short lives, they do create an atmosphere of negatively and suspicious. This has also resulted in the loss of businesses and future growth opportunities for many of Dr. Mahtani’s institutions. It is time to stop these completely now.

A deeper look at the Zambezi Portland Cement which is ongoing at the Lusaka High Court will clearly indicate the sorry state of the Zambian law and order. In spite of sharing all sorts of documents and evidence, the court has not been able to come up with a final judgment. In the meantime, the Zambezi Portland Cement, taken over by the Ventriglias, is turning into ruins. It is high time for the court to announce final judgment so that the factory can be revived under Dr. Mahtani and businesses can go as usual.

Saturday, 23 December 2017

Money Laundering Scheme Busted In Zambia, Top Officials Involved

The Zambian nation went to a whole bewilderment when its national intelligence center, FIC (Financial Intelligence Center) revealed a mass money laundering bust. More unfortunate, the summary of individuals drew in with this illegal racket fuses the names of some top legal lawyers & counsels from Zambia. Moreover, it also contains the name of the official lawyer of the Ventriglias, Sakwiba Sikota.
While illegal activities and exercises are ordinary for this nation, the once-over reveals the level of criminal exercises by top specialists working in respected positions. These counselors are not only working in top government and private organization but are also associated with various top-ranking government officials and even some ministers. As per the list revealed by FIC, OMM Banda is at the top of people suspected of mass money laundering. He is a counselor working for the noted law firm Avik International. He has been rebuked for wasting money to Edgar Lungu, a renowned Zambian dictator. Meanwhile, Edgar has been ensuring himself by compelling that the trade out his record is for various government contracts. Since the trade included is out millions, the investigation has begun.

Apart from the above, the name of Sakwiba Sikota also popped out from the list. His company, Central Chambers, has been suspected of money laundering. Those who have worked closely for Dr. Mahtani are aware of Sikota’s unlawful involvement with the Ventriglias in establishing false cases against Dr. Mahtani. As such, his name in the list is not surprising. However, it is time for the Zambian Government to pull up its socks and start cleaning the nation of repeat criminals and offenders.