Accountability
Notable UAE Corruption / Financial Crime Cases
Notable UAE Corruption / Financial Crime Cases
The Dubai Escape Plan – A Business or a Cover?
In 2018, Bokani Soko registered a company named Al Wasatiya General Trading FZE in the Umm Al Quwain Free Zone, United Arab Emirates. Far from Lusaka’s political tension, this quiet move signaled the beginning of what many insiders now claim was a long-planned exit strategy.
Official records confirm the company remains active as of 2025 and holds only two resident visas: one for Bokani Soko and one for Meeth Naik—his alleged right-hand man and criminal strategist. With no other employees and no significant trade activity publicly reported, the company appears to function more as an offshore hub than a commercial operation.
“This is not a business. It’s an offshore command center,” says a former associate who worked closely with Naik. “Dubai gave them global access to banks, shell entities, and legal protections. It was never about business growth—it was about insulation from justice.”
While Bokani was the face, Meeth Naik was the hand that moved silently behind the scenes. Naik, described by sources as Soko’s “shadow”, is allegedly responsible for managing money transfers, setting up offshore entities, and laundering the proceeds through complex international trade deals.
From Dubai to Mauritius to Lusaka, Meeth Naik helped build a web of shell companies and front organizations used to obscure ownership and hide illicit gains. Investigators allege that Naik personally oversaw bribe disbursements to officials and handled logistics during election periods—ensuring that the system remained loyal to their interests.
!!!!!!!!!!!!!!REPORTED TO DUBAI OFFICIALS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Zambia’s Silence, Dubai’s Comfort
Despite widespread accusations of fraud, corruption, and money laundering, Zambian authorities have never formally indicted either Soko or Naik. Anti-Corruption Commission (ACC) probes have repeatedly stalled. Attempts by the Law Association of Zambia to hold disciplinary hearings have failed. Politicians from both ruling and opposition parties remain conspicuously silent.
Insiders suggest this silence is strategic. “He has documents on everyone,” said one ACC insider. “Emails, contracts, bribe logs—he’s a walking archive. Taking him down means exposing an entire ecosystem.”
Meanwhile, Soko and Naik continue their lives in Dubai—unbothered, untouched, and apparently above the law.
Amanpreet Dhiman, a highly accomplished and results-oriented business leader, Amanpreet Dhiman is a Managing Director with extensive experience in banking, financial services, and corporate consultancy across the UAE and international markets.
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Amanpreet Dhiman is an experienced professional in finance and business services, with strong knowledge of banking and company setup. She helps business owners with all kinds of financial and banking services.
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