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Saturday, November 23, 2024

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Money Laundering

World

Zambia Busts “Sophisticated” Cybercrime Syndicate, Arrests 22 Chinese Nationals

Vaishali Shastri -
Following the discovery of a "sophisticated internet fraud syndicate" in Zambia, 77 individuals—22 of whom are Chinese nationals—were taken into custody. Following a multi-agency raid...
Society

Cehl Meeah Acquitted Of Fraud, Forgery And Money Laundering

Staff -
The verdict fell yesterday morning before the Financial Crimes Division. Charged with fraud, forgery and money laundering, Cehl Meeah was acquitted for lack of...
Legal

Supreme Court Rejects Franklin’s Bail Review

Staff -
In the view of Justices Iqbal Maghooa and Shameem Hamuth-Laulloo, there is sufficient evidence to support Senior Magistrate Vidya Mungroo-Jugurnauth's grounds of objection to...
Crime

16-Year-Old Arrested For Drug Trafficking

Staff -
A raid by police officers from the Anti-Drug and Smuggling Unit (ADSU) on the house of a 16-year-old teenager in the area of Riche-Terre...
Legal

Chandra Dip’s Trial For Embezzlement And Money Laundering Resumed On Monday

Staff -
Chandra Prakashsingh Dip, the son of Police Commissioner Anil Kumar Dip, appeared before the Financial Crimes Division of the Intermediate Court on Monday after...
Local News

Jeremy Désiré Décidé, Aka Nono, Will Be Extradited To Réunion Island

Staff -
It’s over ! Jeremy Désiré Décidé, also known as Nono, is to be extradited to Réunion. This morning, magistrate Chitra Soobagrah-Pillay, sitting before the...
World

Nigeria: Convicted Politician Ibori Faces UK Seizure Order

Vaishali Shastri -
A state prosecutor urged the London court on Thursday that it should order the seizure of over $129 million from Nigerian politician James Ibori, a...
Global

Mozambique’s Former Finance Minister Manuel Chang Extradited To US To Face Fraud Charges

Vaishali Shastri -
South Africa has extradited Manuel Chang, Mozambique's former finance minister to the United States on Wednesday. South Africa took the decision as he was...
Crime

Goat Farmer Arrested For Money Laundering

Staff -
A suspicious car was intercepted at the Cocoterie road traffic circle, Roche-Bois on the evening of Monday July 10. The driver, Jean Amerie Manan,...
Legal

Raquel Jolicoeur To Be Released This Thursday

Staff -
Raquel Jolicoeur will finally be released tomorrow, Thursday 29 June. According to her lawyer, Sanjeev Teeluckdharry, a court order has been issued. In a...
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