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Monday, May 6, 2024

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Money Laundering

Local News

Navin Beekarry Earns Rs 650,000 A Month According To Xavier-Luc Duval

Staff -
The Private Notice Question this morning focused on ICAC. The Prime Minister insisted that ICAC's performance could not be assessed solely based on the...
Global

Italian Drugs Cartels Make Payments Through Chinese Shadow Banks

Tanisha Rachel Sahu -
According to Italian judicial and law enforcement, Italian drug cartels are making use of shadow networks of unlicensed Chinese money brokers to cover up...
Crime

Frenchman Arrested With Rs 2.6 Million And Rs 788,000 Worth Of Drugs

Staff -
Jérôme Jean Paul André Bellefroid, a 46-year-old Frenchman, manager of the restaurant and guest house "Esprit Libre" in Pointe aux Canonniers was arrested on...
Local News

Franklin Case: Bryan Bowanee Arrested, Mike Gregory Released On Bail

Staff -
This Wednesday, shortly after the start of the second part of his interrogation, Chandradeepsing Banee, alias Robert, was arrested. He was brought before the...
Local News

Franklin Case: State Takes Over 350-Acre Leasehold In Grand-Bassin

Staff -
The lease of 350 acres of land held by Eco Deer Park Association in Grand-Bassin was terminated on Tuesday, March 7. The park, owned...
Legal

Franklin Remains In Detention Until 14 March

Staff -
The resident of Black River appeared once again before the Bambous court this Tuesday. His detention was extended until 14 March. He is facing...
Local News

No Bail For John Rider

Staff -
Hassenjee Karamuth, aka John Rider, remains in custody. He was provisionally charged with money laundering at the Rose Hill Magistrates' Court on Friday. He...
Legal

Franklin Returned To Detention Until 28 February

Staff -
Jean Hubert Célerine appeared before the Bambous District court this Tuesday. Magistrate Vidya Mungroo-Jugurnauth decided to extend his detention until 28 February. Frenklin was...
Local News

Jean Désiré Décidé, Alias Nono, Arrested By The ICAC

Staff -
Jean Désiré Décidé is believed to be close to Jean Hubert Célérine, alias Franklin. Nono was summoned yesterday at the Icac. This is his...
Local News

Second Franklin Nominee Was Arrested While PTr Sends Correspondence To The French Embassy

Staff -
Sanydeo Soomer, 35, was taken into custody on Friday. He was arrested by the Icac after a search of his home where various documents...
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