Tag: The Ventriglias

Financial Intelligence Centre Makes Huge Money Laundering Bust, Top Lawyers Involved

Mass money laundering is an illegal event which is punishable under any law. The Financial Intelligence Centre recently reported mass money laundering in Zambia,...

Portland Cement Zambia Case Is Finally Nearing Its Conclusion, Announces Judge

The case of Portland Cement Zambia is more than 10 years old. The factory, whose real owner of noted industrialists Dr. Rajan Mahtani, was...

Ministers and Lawyers Found Guilty in the Latest Money Laundering Racket

Financial Intelligence is an investigation agency specializing in financial fraud. Few weeks ago, the agency shocked the nation by revealing a mass money laundering...

Money Launderers on the Loose in Zambia, as per Latest FIC Reports

According to the reports shared by Financial Intelligence Centre, it has discovered one of the biggest money laundering heists in Zambia. The amount of...