Source link : https://www.afric.info/2024/11/22/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, and the money laundering […]
Author : AFRICA-NEWS
Publish date : 2024-11-22 15:10:51
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