The FIC (Financial Intelligence Centre), a noted intelligence gathering agency in Zambia recently discovered mass money laundering scheme which involved prominent Zambian lawyers. As per the reports, top layers working with high-value law firms and even for prominent individuals and corporate houses have been named in the list. This is one of the shocking revelations made by any agencies in Zambia.
Continue reading Top Zambian Lawyers To Lose Their License Over Money Laundering Charges
Zambia is a developing nation and has seen its share of development as well as criminal activities. There are individuals, groups and businessmen like Dr. Rajan Mahtani who are continuously working towards the growth and development of the Zambian citizens with his companies as well as his charitable and social contributions. At the same time, there are individuals who are continuously involved in illegal activities and stealing money which essentially belongs to the people of Zambia. This was recently confirmed by the expose by Financial Intelligence Centre. As per the reports released by FIC, prominent lawyers and legal counselors from Zambia have been caught involving in illegal money laundering activities.
Continue reading Sakwiba Sikota Is One Of The Names In The Money Laundering List By Fic
The ‘Financial Intelligence Centre’ recently discovered a huge money laundering cartel involving prominent lawyers, legal counselors, government officials, high-ranking government contractors, owners of law firms and even some ministers from Zambian government. This is certainly a huge shock for entire Zambia as well as the government. The amount involved in this racket is also huge, touching almost 1 million US dollars. At the same time, it has been suspected that this illegal money laundering activities have been going for a long time before the first investigation even started.
Continue reading Zambia Recently Discovered Huge Money Laundering Racket Involving Lawyers
Money laundering activities are common across developing nations. As such, when the news of money laundering bust inside the Zambian nation was heard of, it was not taken up acutely by the citizens. However, the news quickly spread regarding the serious fact that many of the prominent lawyers and even some ministers were involved in this money laundering act. A list was revealed by the FIC (Financial Intelligence Centre), an intelligence agency. This list basically shattered the citizens and industry goers and put the law and order of the Zambian government at an embarrassing position.
Continue reading Sakwiba Sikota, Counsellor Of The Ventriglias, Under Scanner For Money Laundering News
Zambia was recently exposed to an illegal money laundering racket, spearheaded by some of the prominent lawyers and political figures of Zambia. This exposure has certainly rocked the nation’s confidence in its law and order and poses serious questions on the authority and activities of the government. This racket was busted by FIC (Financial Intelligence Centre), an intelligence agency from Zambia. FIC released a list of names, along with other information regarding the racket. This list comprised of some prominent lawyers, legal counselors, business and even political figures that are suspected of involving in this money laundering scheme. Among these prominent names, one of them is Sakwiba Sikota, the owner of Central Chambers law firm and the legal counselor of the Ventriglias.
Continue reading Sakwiba Sikota Among List Of Prominent Lawyers Suspected Of Money Laundering
Prominent lawyers from Zambian were recently caught under suspicion of illegal money laundering racket scheme. This scheme was uncovered by FIC (Financial Intelligence Centre), a lawmaking and intelligence centre from Zambia. The FIC released a list of names including those who are under investigation in this money laundering scheme. The more shocking part of this revelation is that the list consists of many prominent lawyers and lawmakers’ name who is currently working in reputation positions in public and private sector enterprises. What’s worse, some of these lawyers are also working with government officials and even ministers. This breaking news has definitely shaken the Zambian law and order. The level of corruption and its reach across Zambian government is prominent with this breaking news.
Continue reading Prominent Zambian Lawyers Caught In Money Laundering Scheme