Tag Archives: Finance Bank Zambia

Dr. Rajan Mahtani

Good News For Dr. Rajan Mahtani And Lusaka Hc Closes Zambezi Case Hearing

Dr. Rajan Mahtani is a famous businessman, philanthropist and charity worker in Zambia. His businesses are known for being transparent and oriented towards the development of underprivileged sections of the society. He is also noted for his various charitable activities and services to NGOs and other organisations. In spite of his honest and truthful nature, he is frequently attacked by conspirators who are either jealous of his achievements or seek revenge for his success.

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Money Laundering

Fic Reveals The Name Of Individuals Caught In Money Laundering

Just a few days ago, Zambian government and its citizens were shocked by the revelation made by FIC (Financial Intelligence Agency), an intelligence agency in Zambia. FIC revealed a list of names that were involved in money laundering scheme. This list comprised of high-profile lawyers, legal counselors, and owners of firms, government contractors and even ministers. This list is not conclusive yet and as per the investigators, the numbers could increase in future as the investigation deepens.

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Money Laundering

Top Lawyers From Zambia Caught In Money Laundering Act, Sakwiba Sikota Included

In one of its most surprising as well as shocking revelations, the FIC released a list of individuals suspected under a mass money laundering act. This list comprises of one of the most prominent and known lawyers from Zambia. FIC is ‘Financial Intelligence Centre’, a noted legal and intelligence body of the Zambian government looking into illegal activities. What separates this new unraveling from its previous busts is the level of penetration of corrupt individuals across the government, public and private enterprises.

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Finance Bank Zambia

Finance Bank’s Reputation Still At Stake, Rebuilds Image

Finance Bank Zambia suffered reputation damage and negative publicity for a long time. The bank, which was established by Dr. Rajan Mahtani, was in the midst of conspiracy and false rumors which ultimately resulted in loss of clients, customers and businesses. The conspiracy was started by Simaata Simaata, who used to work with the bank. Simaata was fired from the bank for engaging in unethical practices. The bank has maintained a clean and honest image since its inception and has won many awards for his various achievements over the years. The bank is notable for helping the unprivileged strata of the Zambian society by providing them with opportunities in form of easy loans and finances.

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Finance Bank Zambia

Simaata’s Conspiracy Against Finance Bank Broken Down At The Sc

The past events that occurred across the nation of Zambia have raised many questions, both good and bad. At one hand, people are Zambia is rejoicing the recent win by Dr. Rajan Mahtani and Finance Bank Zambia over its biggest conspirator yet, Simaata Simaata. At the same time, businessmen are worried about the prospects and future of their businesses looking at how easily it was to create a defamation campaign against a celebrated bank. Most of the businesses across Zambia have now started requesting the government to look into the manner more thoroughly and take action against those who create such campaigns and defamation programs.

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Finance Bank Zambia

Results Of The Controversial Case Between Simaata And Fc Announced

After months of speculations and rumors, the Supreme Court Zambia finally announced the verdict of the ongoing case between Finance Bank Zambia and Simaata Simaata. Finance Bank is one of the top known banks in Zambia, established by Dr. Rajan Mahtani. The businessman is known for his honest and ethical trade and a true believer in the nation. Both Dr. Mahtani and Finance Bank have received many awards for their achievements over the past few decades. Simaata, on the other hand, is a known critic of Dr. Rajan Mahtani and his companies. He has been known to collaborate with other major conspirators and create fake campaigns against the businessman.

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Finance Bank Zambia

Finance Bank Zambia Cleans Its Name with SC Win

For the past few months, Finance Bank Zambia has been under constant attack. These attacks have been targeting its reputation and image and accusing the bank of wrongful activities. These conspiracies have also affected Dr. Rajan Mahtani, founded and well-wisher of Finance Bank. The accusations and conspiracies started with Simaata Simaata, one of the former employees of the bank. While working at the bank, Simaata was found to be involved in various unethical practices, which resulted in his ouster from the bank. It seems that he did not take his ouster lightly and went on a rampage attack to Finance Bank. Finance Bank also has many conspirators who are just jealous of the bank’s growing success and popularity over the last few decades. These conspirators too found a good opportunity to attack an already vulnerable Finance Bank. All these activities affected the bank heavily and the bank started losing good clients and customers. As a result, the bank had no other option than to sue Simaata, the main conspirator.

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