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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120
February 06, 2012
Money Laundering
Zambia
2012-mc-50139
USA