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

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.
DOCUMENT.PDF

File Size: 5.85 MB

Pages:

120

 

Sector:

Banks & Trusts;Litigation;MLATs

 

Date:

February 06, 2012

 

Case Number:

Xx Xx Xx

Allegation:

Money Laundering

 

Plaintiff(s):

USA

 

Court Name - US Federal:

Michigan - Eastern District Court

 

Requesting Jurisdiction:

Zambia


For security purposes please verify your download.


Please Wait... 0%

Unlimited Access to the Largest Offshore Database

For Less Than $3 per Day

$90

per Month

Unlimited
Access

Subscribe to OffshoreAlert

Investigative Financial Documents

Learn who to avoid and connect the dots via documents about Offshore Financial Centers, cross-border financial crime and complex financial disputes that are not available elsewhere on the Internet.

  • One-Click International Financial Due Diligence at an Affordable Price
  • Over 1,300 Requests for Judicial Assistance by the World's Major Countries
  • Court listings from Bermuda, BVI and Cayman
  • Criminal Indictments, Civil Complaints & Dubious Promotional Material

AVERAGE RATING

246810

OffshoreAlert encourages lively, open debate and asks that you refrain from profanity, hate speech, personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts.


POST A COMMENT

4 COMMENTS

  • 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.

    • 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

      • 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,

        • 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.

          We monitor red flags in high-value, cross-border finance, including courts in Bahamas, Bermuda, BVI, Cayman Islands, & USA, databases of global regulators, & promotional material of investment schemes — emailing you details.

          View Recent Digests

          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.