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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.
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


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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 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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