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Monday, May 6, 2024

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Money Laundering

Legal

Franklin Remanded To Cell

Staff -
After his arrest, Jean Hubert Celerine was brought before the Court of Bambous for provisional indictment for money laundering. The ICAC objected to his...
Legal

Bruneau Laurette To Be Called To The Witness Bar Tomorrow

Staff -
The social and political activist appeared before the Moka court on Thursday where the debates on his bail application continued. The exercise will continue...
Indian Ocean Region

11 Years For Money Laundering, Bribe For Ex-Maldives Leader

Staff -
A Maldives court on Sunday found the former president guilty of money laundering and accepting a bribe and sentenced him to 11 years in...
Legal

Shakeel Mohamed Calls For Comparison Of Drugs Seized At Laurette’s Home And Pointe-Aux-Canonniers

Staff -
On Monday, Bruneau and Ryan Laurette appeared in court in Moka. They are facing three provisional charges: possession of drugs, possession of weapons and...
Crime

Alleged Money Laundering: Beach Peddler Brought To Court Yesterday

Staff -
Kessaven Ellapen, a 41 year old beach peddler, will be brought before the Pamplemousses court this Friday morning, October 14. This resident of Goodlands...
Crime

A Couple, Arrested With Rs 16 Million, Was Of Interest To ICAC For 5 Years

Staff -
Since 2017, the Independent Commission Against Corruption (ICAC) was interested in the couple Michel Pascal Valery and Marie Joëlla Valery, aged 40 and 37...
Crime

Alleged Drug Trafficker Was Preparing To Sneak Out Of The Country

Staff -
Former kickboxing athlete Angelo Raoul Thomas, 32, who was preparing to sneak out of the country by sea was arrested by the Special Intelligence...
World

Flutterwave’s Accounts Frozen In Kenya Over Money Laundering Claims

Staff -
A court in Kenya has frozen more than $40m in accounts belonging to Africa-focused fintech payments giant Flutterwave under the country’s anti-money laundering laws,...
Global

Credit Suisse Found Guilty In Cocaine Cash Laundering Case

Staff -
Credit Suisse was convicted by Switzerland’s Federal Criminal Court of failing to prevent money laundering in the country’s first criminal trial of one of...
Indian Ocean Region

S.Africa’s Ramaphosa Wants Police To Probe Money Laundering Claims Against Him

Staff -
South African President Cyril Ramaphosa mentioned on Friday police must be allowed to examine him after a former intelligence official accused him of money...
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