A few years before the DEC and ACC arrested the present chairman Finance Bank Zambia -Dr. Rajan Mahtani for false allegations. They have not done the right thing.
Rajan Mahtani is a renowned businessman and also the chairman of Mahtani Group of Companies. He has never been involved in any criminal or unlawful activities and that’s proved several times. But there are a few people who in order to satisfy their personal vendetta against him have been accusing and making ploy against him due to which this man is still facing a tough life. We should all be with him, support him and provide him courage to make his life smoother and easy-going.
The DEC and ACC’s arrest had just been an incident where Dr Rajan Mahtani was innocent. He was not at all involved in any money laundering act. After all, he is a man of high morale and ethics. He has been the Hero of the Nation. People like him a lot for his honesty and philanthropic activities. It must also be noted here that all Zambians are not illiterate. If it would have been that Dr. Mahtani is really the one who is involved in all the criminal and unlawful activities, it would not be the Zambians who would support him. People of Zambia would definitely not want any crook to deal with in their nation.
One after another, Rajan Mahtani proved in the courts of law that he was innocent. What we believe is that DEC and ACC had not done the right thing by arresting him for an alleged money laundering activity. Rather they should have been more active with the case that involved the Ventriglias where the family had looted 40 million USD during 2008-2012 when they ruled supreme at ZPC. There was enough proof that the Ventriglias had externalized the money to their offshore accounts and used some to bribe the politicians and for hiring handwriting experts to pin down the chairman of Finance Bank Zambia. But there had hardly been any action that has been taken against them.
It is quite surprising that the DEC PR Manager, John Nyawali, who once told at the time of arresting Dr Rajan Mahtani that the Commission will investigate and prosecute everyone involved in the case of money laundering irrespective of their status in society to protect the nation’s economy, has not taken any such legal steps against the Ventriglias till now.
Rajan Mahtani is a renowned businessman and also the chairman of Mahtani Group of Companies. He has never been involved in any criminal or unlawful activities and that’s proved several times. But there are a few people who in order to satisfy their personal vendetta against him have been accusing and making ploy against him due to which this man is still facing a tough life. We should all be with him, support him and provide him courage to make his life smoother and easy-going.
The DEC and ACC’s arrest had just been an incident where Dr Rajan Mahtani was innocent. He was not at all involved in any money laundering act. After all, he is a man of high morale and ethics. He has been the Hero of the Nation. People like him a lot for his honesty and philanthropic activities. It must also be noted here that all Zambians are not illiterate. If it would have been that Dr. Mahtani is really the one who is involved in all the criminal and unlawful activities, it would not be the Zambians who would support him. People of Zambia would definitely not want any crook to deal with in their nation.
One after another, Rajan Mahtani proved in the courts of law that he was innocent. What we believe is that DEC and ACC had not done the right thing by arresting him for an alleged money laundering activity. Rather they should have been more active with the case that involved the Ventriglias where the family had looted 40 million USD during 2008-2012 when they ruled supreme at ZPC. There was enough proof that the Ventriglias had externalized the money to their offshore accounts and used some to bribe the politicians and for hiring handwriting experts to pin down the chairman of Finance Bank Zambia. But there had hardly been any action that has been taken against them.
It is quite surprising that the DEC PR Manager, John Nyawali, who once told at the time of arresting Dr Rajan Mahtani that the Commission will investigate and prosecute everyone involved in the case of money laundering irrespective of their status in society to protect the nation’s economy, has not taken any such legal steps against the Ventriglias till now.