Drug Enforcement Commission officers last Friday interrogated Zaida Essa, the lawyer for Finance bank owner Rajan Mahtani.
Sources told the Watchdog that this was about allegations that she fraudulently altered shares in Zambezi Portland cement and Radison hotel. The fraudulent changes in shares is said to be in favour of Rajan Mahtani.
The complaint to DEC was lodged by Odys Mandenakis and Antonio Ventriglias. When reached for a comment, DEC spokesperson John Nyawali said that it is true Essa was summoned for an ongoing enquiry.
Nyawali however said no warn and caution statement was recorded.