Filed under: Exclusives,Statements |


rajIn the recent past the world has been gripped with disturbing revelations that brought to the fore what is now commonly referred to as the Panama Papers. Basically, the Panama Papers are 11.5 million leaked documents that detail financial and attorney-client information for more that 214,488 offshore entities. The leaked documents were created by Panamanian law firm and corporate service provider Mossack Fonseca dating to as far back as the 1970s.
Zambia Reports recently carried a false Article in which it maliciously linked Finsbury Investments Limited (an Investment vehicle connected to Dr. Mahtani) to the Panama Papers. The false story is seemingly now being fueled through local tabloids without any cause or justification at the instance of known people who have an agenda against Dr. Mahtani.
The letter from the advocates of Dr. Mahtani (read here) confirm the discussion with the Geneva based company that neither Dr. Mahtani nor Finsbury Investments Limited have any connection with the Panama Company nor with Mossack Fonseca. It is clearly a situation of mistaken identity!

Dr. Mahtani was on his way from the hospital when his photograph which appeared on Zambia Reports was captured. The matter has been reported to the Metropolitan Police and the person ‘stalking’ him has been identified and is being in the process of being prosecuted.

The funders of Zambia Reports (the Ventriglias – Italian Mafias) and their advocate Sakwiba Sikota S.C., in collaboration with the Amsterdam team and James Kimmear have continued their sordid campaign and vendetta against Dr. Mahtani as a ploy to play on public perception before the cases before Courts come up for trial this month.Click here to read letter