*Police Launch Manhunt for Jayesh Shah over Missing Title Deeds Case Involving Lawyer*
In a new twist to the case involving Jeah Madaika, a Lusaka based Lawyer and First Capital Bank which lodged a complaint with LAZ against him, the Zambia Police are now investigating a business tycoon of Indian origin Jayesh Shah and his Lawyer Anthony Kasolo concerning the same matter. Lawyer Kasolo has since been arrested and charged with forgery and uttering of a false document whilst his client Shah is believed to be on the run.
The suspension of Lusaka lawyer Madaika by LAZ seems to be only a tip of the iceberg about to unfold with names such as Guy Phiri and some First capital bank officials also being implicated in the process. Lawyer Madaika maybe a victim of serious fraudulent activities about to be unearthed by the Zambia Police.
According to a LAZ Ruling dated 27th May 2022, the Lusaka lawyer was suspended for giving a professional undertaking to First capital Bank that Title Deeds would be released to the bank upon the bank paying a Mr. Dipesh Shah $550,000. However after payment was made the Title Deeds were never given to the Lawyer to handover to the bank after Shah who got the money refused to release them after being paid. This left Lawyer Madaika with only his word in his hands with no title deeds and no money for the transaction whilst Shah was laughing all the way to the bank together with the missing title deeds.