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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.

File Size: 5.85 MB





Banks & Trusts;Litigation;MLATs



February 06, 2012


Case Number:

Xx Xx Xx


Money Laundering





Court Name - US Federal:

Michigan - Eastern District Court


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Investigative Financial Documents

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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.



  • 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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