The joint investigation team of DEC and ACC arrested the present chairman of Mahtani Group of Companies a few years before in 2010. This was definitely a wrong move by them. They arrested Dr. Mahtani for alleged money laundering. It was said that the man was involved in money laundering activities, which involved about K80 billion. However, it was a false allegation against Dr. Rajan Mahtani. He was never involved in any illegal or criminal activities. It was a ploy against him by some person due to which he was arrested.
There had been a lot of cases where Dr. Mahtani and Finance Bank was accused of false allegations. One after the other, he proved himself as well as the FBZ innocent in the court of law. His faith in the Almighty and love for the people of Zambia had never let him down. Although there are many people who are trying to tarnish his image in the nation, he has never lost hope and always fought for what is right.
Now he has nothing to say about DEC and ACC’s arrest-what he only says is that when the Ventriglias were in power and reigned supreme at ZPC during 2008-2012 for four years it was found that they looted a lot of money. The money looted was about 40 million USD in that short period of time. Why is no legal step being taken against these crooks?
He said that he still remembers what the PR manager of DEC at that time said about all those who will be found to be involved in the money laundering activities. Mr. Nyawali at that time warned everyone that he will do proper investigation and then prosecute all the people who are involved in money laundering irrespective of their status in the society. But has there really been any stern step taken against the Ventriglias who falsely claim to be the real owners of ZPC, which actually belongs to Dr. Mahtani?
There had been a lot of cases where Dr. Mahtani and Finance Bank was accused of false allegations. One after the other, he proved himself as well as the FBZ innocent in the court of law. His faith in the Almighty and love for the people of Zambia had never let him down. Although there are many people who are trying to tarnish his image in the nation, he has never lost hope and always fought for what is right.
Now he has nothing to say about DEC and ACC’s arrest-what he only says is that when the Ventriglias were in power and reigned supreme at ZPC during 2008-2012 for four years it was found that they looted a lot of money. The money looted was about 40 million USD in that short period of time. Why is no legal step being taken against these crooks?
He said that he still remembers what the PR manager of DEC at that time said about all those who will be found to be involved in the money laundering activities. Mr. Nyawali at that time warned everyone that he will do proper investigation and then prosecute all the people who are involved in money laundering irrespective of their status in the society. But has there really been any stern step taken against the Ventriglias who falsely claim to be the real owners of ZPC, which actually belongs to Dr. Mahtani?