Source link : https://www.yourblogdomain.com/2024/11/24/seychelles-three-years-since-valabhji-couple-arrested-in-money-laundering-and-arms-cases-in-seychelles-2/
Source link : https://news7.asia/news/seychelles-three-years-since-valabhji-couple-arrested-in-money-laundering-and-arms-cases-in-seychelles/ This week marked three years since the prominent Seychellois businessman Mukesh Valabhji and his wife Laura, a lawyer, appeared in the Supreme Court after being arrested on November 18, 2021, by police on suspicion of money laundering of $50 million and possession of firearms. The couple has been on remand since, […]
Author : yourblogdomain
Publish date : 2024-11-24 15:10:11
Copyright for syndicated content belongs to the linked Source.
inNews