The names in the list have been confirmed with various evidences and sources. Some of the names that were at the top of the list of names released included Masozi M. Banda and Sakwiba Sikota. Banda is the legal counsellor working with Avik International. Sakwiba Sikota is the owner of Central Chamber and is also the legal partner for the Ventriglias, handling majority of their cases. The Ventriglias have been in the news for their legal battle with Dr. Rajan Mahtani for Portland Cement Zambia, which legally belongs to Dr. Rajan Mahtani.
Further investigation by the agency revealed many new facts related to the money laundering racket. The number of cash transactions linked with the corporate as well as individual bank accounts of the accused lawyers cross 35,000 mark, prompting deeper investigation by the agency. Furthermore, the cash transactions deposited did not justify in any means and the banks were also found to be linked with international safe havens accounts in China and Dubai. All these activities clearly confirm the high-level involvement of the lawyers and the support from political parties.