Continue reading Sakwiba Sikota And Many Top Lawyers Charged With Money Laundering Case →

Since the news of money laundering and the involvement of high-end lawyers and legal counsellors across Zambia broke out, the buzzer has been going on ever since regarding further investigation as well as level of punishment the offenders and accusers should be given. Top lawyers like Sakwiba Sikota and Masozi Banda have been caught in illegal cash transactions that amount to more than USD 1 billion dollars. This news has certainly left the country in shock and extreme difficulty, as some of the top ministers of the government have been involved. The act has been lambasted by top corporate giants such as Dr. Rajan Mahtani, who have demanded strict punishment for those misusing their power and position for personal benefits.

Continue reading High Level Corruption Practices Uncovered My Money Laundering Activities In Zambia →

The FIC recently busted a huge money laundering cartel involving top Zambian lawyers and legal counsellors. As per the reports, the amount of money involved in the bust is huge, reaching almost USD 1 billion. This amount of money laundering raises serious questions on the ability of the Zambian government to track illegal activities and corrupt practices and nap those involved in these activities.

Continue reading Financial Intelligence Names Top Lawyers From Zambia In Money Laundering Case →

The Zambian government received a shock of the decade when FIC (Financial Intelligence Centre) announced uncovering of a mass money laundering racket. The more shocking part of the racket was the involvement of top lawyers and legal counsellors. These lawyers were working with high-profile firms or working for noted and popular business or political personalities in Zambia. Apart from government officials, the FIC also listed names of various government contractors and officials who have been accused of laundering money via illegal cash transactions.

Continue reading Sakwiba Sikota, Long-Term Aide Of The Ventriglias, Named In Money Laundering Act →

The Zambian nation has surely seen various ups and downs since its inception. The country population is divided between those who are honest and work with integrity and those who are corrupt to the core. There have been various signs of improvement and at the same time, there are individuals, companies and groups constantly involving in illegal and unethical schemes for their own welfare and preventing the nation from growing. As a result of these schemers, the nation is having difficulty in growing.

Continue reading Lawyers From Zambia Caught In Money Laundering Schemes, Fic Reports →

The FIC (Financial Intelligence Centre) is a top agency that investigates illegal financial activities and corrupt practices. A few weeks ago, FIC released a list of names involving prominent lawyers in involved in mass money laundering act. Apart from lawyers, the list also comprised of various law firm owners, government officials, government contractors as well as ministers. It is definitely one of the biggest money laundering acts caught in Zambia.

Continue reading Top Zambian Lawyers Named In The List Of Money Launderers By Fic →