In a shocking incident, various top lawyers from prominent law firms in Zambia have been accused of money laundering activities. This revelation has certainly brought the nation at a halt. Citizens are in shock and industrialists have heavily condemned the individuals caught in the act. Noted industrialists such as Dr. Rajan Mahtani have demanded strict actions against these culprits. The activities were investigated and unearthed by a noted agency FIC (Financial Intelligence Agency). As per the agency, this investigation took new turn when suspicious and high amount of cash transactions worth almost USD 1 billion were recorded. In a matter of two weeks, more than 35,000 transactions were noted.

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