Fri, 11 Jan 2013 13:35:10 +0000 AN Aid to Finance Bank Zambia Limited Chairman Rajan Mahtani, Zaheeda Essa has been arrested for perjury, criminal libel and false swearing. This follows her repudiation of information she gave confirming that Rajan Mahtani used underhand methods to undermine owners of Zambezi Portland Cement who were traumatized by malicious judicial proceedings and have since been deported from Zambia in unclear circumstances. In statements, Ms Essa revealed that Dr. Mahtani in his capacity as Chairman of leasing Finance Company instituted false and malicious proceedings against Ventriglia and Valerio Ventriglia owners of Zambezi Portland Cement. She further revealed that Dr. Mahtani had paid off a number of judicial officers, Police officers to teach the Ventriglias a lesson, whose passport was at one stage taken away. More importantly Ms. Essa revealed that the loan offered by the leasing Finance company intended for ITAL Terrazzo was actually intended for Zambezi Portland Company and […]
