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.
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