Tag Archives: Dr. Mahtani

Unjustified Court Verdict At Lusaka High Court, Dr. Mahtani Appeals To Higher Court

August 6, 2018 by DRMZambia
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Dr. Rajan Mahtani is a noted businessman, philanthropist and industrialist with more than 30 years of business experience in Zambia. He is also among those few businessmen in Zambia who have been following the path of honesty and transparency even when facing several conspirators on a regular basis. Portland Cement Zambia is a noted cement-manufacturing factory in Zambia. For the past ten years, Dr. Rajan Mahtani has been fighting a case for the legal takeover of the factory. However, he has not been given justice Continue reading →

Dr. Mahtani dejected with the latest Lusaka HC results, takes immediate action.

July 24, 2018 by DRMZambia
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The case of Portland Cement Zambia is known to all. It is a cement manufacturing factory which is legally owned by Dr. Rajan Mahtani. After the factory was illegally taken over, Dr. Mahtani and his lawyers registered a case at the Lusaka High Court. In his appeal, Dr. Mahtani shared all details and evidence to support his claim that he is the real and legal owner of the factory. However, the case has been stretching for a long time and even after 10 years, no Continue reading →

Dr. Rajan Lekhraj Mahtani Contributes for the Success of African Summit 2017

July 17, 2018 by DRMZambia
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Developing nations have been gaining significantly from business events and economic summits over the years. The 2017 African Forum Summit was also a successful event. This huge success of the event also led to many positive contributions as well as talks of further bigger events with similar objectives and goals. The event was attended by numerous big entrepreneurs and businessmen, including Dr. Rajan Lekhraj Mahtani. Dr. Rajan Mahtani is a noted industrialist and serial entrepreneur, which numerous successful and long-standing businesses under his name. He Continue reading →

Dr. Rajan Mahtani Claims that Judgment by Lusaka HC Judge Misdirected, Moves Court

July 9, 2018 by DRMZambia
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The case of Portland Cement Zambia can be easily considered as among the strangest in its history. While the case was registered almost a decade back, no judge has been able to make final and correct judgment. The Portland Cement Zambia is a cement manufacturing company which was once among the highest producers of cement across the nation. It was also among the best employers in the manufacturing and industrial sector, providing above-industry wages and salaries. However, the current condition of the factory is pathetic Continue reading →

Dr. Rajan Mahtani Re-appeals to Higher Court After Portland Cement Zambia Verdict

July 3, 2018 by DRMZambia
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The case of Portland Cement Zambia has been going on for years. It is the cement manufacturing factory in Zambia for which Dr. Rajan Mahtani registered a case at the Lusaka High Court almost 10 years back. However, several limitations and shortcomings of the court as well as the government resulted in the case stretching for almost a decade. The latest judge handling the Portland Cement Zambia case was Mr. Nkonde. He previously made an announcement that the case hearing was closed and both parties Continue reading →

Dr. Mahtani Appeals Against the Misjudgement by Lusaka High Court Judge

June 20, 2018 by DRMZambia
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The case of Zambezi Portland Cement is known to almost everyone in Zambia, at least those associated with its corporate and industry culture. After the factory was taken over by the Ventriglias, Dr. Rajan Mahtani registered as case at the Lusaka High Court claiming that the factory was illegally taken over by the Ventriglias. On the other hand, the Ventriglias claimed that Dr. Mahtani did not pay for the shares he owned at the cement factory. The major difference better these two sides was the Continue reading →

Contribution from Dr. Mahtani helps in the successful completion of African Summit 2017

June 15, 2018 by DRMZambia
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It is true that the prosperity of a nation is largely dependent on the government’s ability improve conditions such as employment and economic growth. At the same time, it is also true that the corporate world, industries and related sectors have a large role to play in the economic growth of the nation. The corporate giants and the individuals associated with it are therefore, regularly involved in CSR (corporate social responsibility) and related activities that create a sustainable environment and give the community back. The Continue reading →

Billions of Money Looted in One of the Biggest Money Laundering Schemes in Zambia

June 13, 2018 by DRMZambia
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Industrialists, as well as economies, are extremely worried about the economic and social development of the nation, especially after the recent news of mass money laundering scheme undergoing in Zambia. Financial Intelligence Agency is the agency which investigated and brought the news. FIC is an intelligence agency expertise in financial fraud detection. Unauthorised cash transactions and illegal money laundering schemes were discovered by the agency, accounting for more than USD 1.5 billion worth of money. The investigation was started by FIC after observing numerous unaccounted Continue reading →

Zambian Government Needs to Show its Strength After the Money Laundering Heist

June 11, 2018 by DRMZambia
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The recent news of money laundering has certainly created a stir across the nation. The news was released by Financial Intelligence Centre, an intelligence agency looking into financial crimes. After months of investigation, the FIC released a list of names of individuals who have been accused of laundering money. Along with this, the FIC also released a report on mass money laundering activities going on within the nation. According to the report, this money laundering act has galloped more than USD 1.5 billion dollars of Continue reading →

Lawyers and Legal Counsellors Named in Money Laundering List, Sakwiba Sikota Involved

May 25, 2018 by DRMZambia
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The FIC recently revealed shocking news of money laundering and involvement of top lawyers, legal counsellors, government officials as well as some of the ministers of the Zambian government in this money laundering list. This is one of the biggest money laundering busts by the FIC, considering the amount of money as well as the number of individuals involved in this bust. John Kasanga is the present acting Director of the FIC, and shared some interesting news along with the scheme. More than USD 1 Continue reading →