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Zambia: Dr. Rajan Lekraj Mahtani

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Zambia - to collect evidence for a criminal investigation into shareholders of Finance Bank Zambia Limited (FBZL), specifically Finsbury Investments Limited and Dr. Rajan Lekraj Mahtani, for suspected money laundering.
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4 COMMENTS

  • Phils
    By Philson Tuesday, February 18, 2014 1:34:57 AM

    It is very difficult to find people who dedicate their lives for the well being of poor and downtrodden. You can count a handful number of people in this entire world who did so. Rajan Mahtani is one such man. He is a great businessman in Zambia and has helped the people of Zambia in many ways for the development of the nation. Zambians respect him a lot and no matter whatever you say about this great man, you can never turn people against him.

    • Fedric
      By Fedricon Tuesday, February 18, 2014 1:28:52 AM

      Dr. Rajan Mahtani is a man of high moral and principles. Although he is facing a tough time now by being involved in a number of litigations, I am sure he will prove himself innocent. Dr. Mahtai, the Mahtani Group of Companies chairman,

      • Lili
        By Lilion Monday, February 17, 2014 5:14:49 AM

        This is the false report. Dr. Rajan Mahtani is a renowned businessman in Zambia. The people of Zambia respect this person a lot. They know that he is the only man who stands beside them

        • DavidR
          By DavidRon Monday, February 17, 2014 4:53:21 AM

          Another false allegation on Dr. Rajan Mahtani.... He has been a God for the people of Zambia and still people like you are after his life.

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