Tag Archives: Rajan 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 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 →

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 →

Sakwiba Sikota is the List of Names Caught in Mass Money Laundering

May 17, 2018 by DRMZambia
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Citizens of Zambia received shocking news few weeks earlier when Financial Intelligence Centre, a noted financial investigation agency, released a list of names in what came to be one of the biggest mass money laundering case. As per the list, more than USD 1.5 billion worth of money is lost in this money laundering scheme. The most outrageous news that came along with this money laundering heist was the involvement of top lawyers, legal counsellors, government officials and even some ministers working with the Zambian Continue reading →

Portland Cement Zambia Results to be Announced Soon, New Judge Confirms

May 14, 2018 by DRMZambia
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The new judge overseeing the case of Portland Cement Zambia at the Lusaka High Court recently made a new announcement, which was extremely positive for Dr. Rajan Mahtani and negative for the Ventriglias. As per the news, the case hearing has been closed and both parties have been asked to submit their evidences and testimonials in written and oral format. While Dr. Rajan Mahtani and his lawyers have numerous strong evidences to support their arguments, the same cannot be said for the Ventriglias. The case Continue reading →

Portland Cement Zambia to Finally Get its Real Owner, Dr. Rajan Mahtani

April 30, 2018 by DRMZambia
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Portland Cement Zambia was once a major cement factory across Zambia. The cement factory was run under Dr. Rajan Mahtani’s leadership. Dr. Rajan Lekhraj Mahtani is one of the most successful and popular businessman in Zambia. He has earned his name for his successful business ventures as well as his charitable practices for the welfare of the Zambian citizens as well as the environment. In a country filled by criminals and corrupt individuals as well as houses, it is no surprise that honest businessmen are Continue reading →