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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

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RSD Securities Ltd. v. Yalelo Ltd.: Writ of Summons

November 02, 2018 - Writ of Summons in RSD Securities Limited v. Yalelo Limited at the Grand Court of the Cayman Islands.

'Remove document about Zambia's Dr. Rajan Lekhraj Mahtani or he'll sue,' writes attorney Joseph Oliveri

March 13, 2018 - Letter from Joseph R. Oliveri, of Clare Locke LLP, attorney for Dr. Rajan Lekhraj Mehtani, of Zambia, demanding the removal from OffshoreAlert's website of a "false and defamatory" MLAT document that was filed by the United States Government at federal court in Detroit in 2012.

Afrimax Limited v. Afrimax Limited: Winding Up Petition

January 25, 2018 - Winding Up Petition in Afrimax Limited v. Afrimax Limited at the British Virgin Islands High Court.

Zambia: Dr. Rajan Lekraj Mahtani

February 06, 2012 - 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.

Zambia seeks evidence in USA for investigation into former President Frederick Chiluba

February 29, 2004 - Article based on applications to collect evidence for a criminal investigation into former Zambia President Frederick Chiluba - pursuant to a request for judicial assistance by Zambia - that were filed at federal courts in the USA on December 10, 2003, December 12, 2003, December 19, 2003, and January 7, 2004. Individuals and businesses mentioned in the request for assistance include Frederick Jacob Titus Chiluba, Xavier Franklin Chungu, Stella Chibanda, Atan Shansonga, Bede Mphande, Bombardier Aerospace Corporation, Aero Toy Store, Inc., and Blue Water Aviation, Inc.

Zambia: Frederick Jacob Titus Chiluba et al(2)

January 07, 2004 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Zambia into Frederick Jacob Titus Chiluba, Xavier Franklin Chungu, Bede Mphande, Stella Mumba Chibanda, and Atan Shansonga for alleged corruption and theft.

Zambia: Frederick Jacob Titus Chiluba et al

December 12, 2003 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Zambia into Frederick Jacob Titus Chiluba, Xavier Franklin Chungu, Stella Chibanda, Atan Shansonga, Bede Mphande and Faustin Mwenya Kabwe for alleged corruption and theft.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.