Embezzlement at Zambezi Portland Cement by Rajan Mahtani

14

description

Copies of purchase orders that are falsely inflated in value by +100% as part of an alleged embezzlement scheme by Zambian businessman Rajan Mahtani.

Transcript of Embezzlement at Zambezi Portland Cement by Rajan Mahtani

Page 1: Embezzlement at Zambezi Portland Cement by Rajan Mahtani
Page 2: Embezzlement at Zambezi Portland Cement by Rajan Mahtani
Page 3: Embezzlement at Zambezi Portland Cement by Rajan Mahtani
Page 4: Embezzlement at Zambezi Portland Cement by Rajan Mahtani
Page 5: Embezzlement at Zambezi Portland Cement by Rajan Mahtani
Page 6: Embezzlement at Zambezi Portland Cement by Rajan Mahtani
Page 7: Embezzlement at Zambezi Portland Cement by Rajan Mahtani
Page 8: Embezzlement at Zambezi Portland Cement by Rajan Mahtani
Page 9: Embezzlement at Zambezi Portland Cement by Rajan Mahtani
Page 10: Embezzlement at Zambezi Portland Cement by Rajan Mahtani
Page 11: Embezzlement at Zambezi Portland Cement by Rajan Mahtani
Page 12: Embezzlement at Zambezi Portland Cement by Rajan Mahtani
Page 13: Embezzlement at Zambezi Portland Cement by Rajan Mahtani
Page 14: Embezzlement at Zambezi Portland Cement by Rajan Mahtani

THE ZAMBEZI EXPEDITION.pdf

THE ZAMBEZI EXPEDITION.pdf

TAX, EMBEZZLEMENT, BRiBERY.pdf

TAX, EMBEZZLEMENT, BRiBERY.pdf

é Crimes of Embezzlement and Breach of Trust of Embezzlement an… · older) who committed any offenses of Embezzlement (Criminal Act, Article 355, paragraph 1), Breach of trust

é Crimes of Embezzlement and Breach of Trust of Embezzlement an… · older) who committed any offenses of Embezzlement (Criminal Act, Article 355, paragraph 1), Breach of trust

Celebrations By: Annika Mahtani and Angelina D’Amico.

Celebrations By: Annika Mahtani and Angelina D’Amico.

Jamie May embezzlement police report

Jamie May embezzlement police report

ZAMBEZI RIVER AUTHORITY - ERM - Environmental … · Zambezi River Authority ESIA of the proposed Batoka Gorge HydroElectric Scheme (Zambia and Zimbabwe) on the Zambezi River Draft

ZAMBEZI RIVER AUTHORITY - ERM - Environmental … · Zambezi River Authority ESIA of the proposed Batoka Gorge HydroElectric Scheme (Zambia and Zimbabwe) on the Zambezi River Draft

Zambezi hydro- electric scheme gets ready for its Zambezi ...

Zambezi hydro- electric scheme gets ready for its Zambezi ...

Vladimir karton | Fraud, embezzlement, criminal mismanagement

Vladimir karton | Fraud, embezzlement, criminal mismanagement

Dr. Rajan Lekhraj Mahtani is a Free Man

Dr. Rajan Lekhraj Mahtani is a Free Man

Corporate Embezzlement-Removed Names

Corporate Embezzlement-Removed Names

Development Plans of Dr Rajan Mahtani- 2015

Development Plans of Dr Rajan Mahtani- 2015

Dr. Rajan Mahtani Positive On Zambezi Portland Cement With Court Announcement

Dr. Rajan Mahtani Positive On Zambezi Portland Cement With Court Announcement

Zambezi Elephant Trails

Zambezi Elephant Trails

Dr. Mahtani & Zambia fight against corruption in Zambia

Dr. Mahtani & Zambia fight against corruption in Zambia

Rajan mahtani and fbz condolences

Rajan mahtani and fbz condolences

Rigging Unaccountable Propaganda Integrity Embezzlement ...

Rigging Unaccountable Propaganda Integrity Embezzlement ...

Zambezi River Basin Initiative - International Federation · 2010. 11. 23. · 5 Zambezi River Basin Initiative The Zambezi River Basin tremendous health, agricultural and economic

Zambezi River Basin Initiative - International Federation · 2010. 11. 23. · 5 Zambezi River Basin Initiative The Zambezi River Basin tremendous health, agricultural and economic

SCOPING REPORT FOR MACRO ZAMBEZI AGRONOMIC FARMING …eia.met.gov.na/screening/865_scoping_report... · The Macro Zambezi Agronomic Project at Kasheshe & Bitto in the Zambezi region,

SCOPING REPORT FOR MACRO ZAMBEZI AGRONOMIC FARMING …eia.met.gov.na/screening/865_scoping_report... · The Macro Zambezi Agronomic Project at Kasheshe & Bitto in the Zambezi region,

Dr. Mahtani defamed in Lamasat’s case

Dr. Mahtani defamed in Lamasat’s case

Dr. Rajan Mahtani answers Zambia Reports

Dr. Rajan Mahtani answers Zambia Reports