US EditionBUSINESSMAN GIRISH HIRANANDANI & LOCAL WOMAN CHARGED IN MASSIVE FRAUD BUST; WOMAN ALSO FACES DRUG SMUGGLING CHARGES!
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BUSINESSMAN GIRISH HIRANANDANI & LOCAL WOMAN CHARGED IN MASSIVE FRAUD BUST; WOMAN ALSO FACES DRUG SMUGGLING CHARGES!
BASSETERRE, ST. KITTS – The Federation has been rocked by a shocking financial fraud and drug trafficking scandal, with prominent businessman Girish ‘Kumar’ Hiranandani and Aniyah Fagan now at the center of major criminal investigations. Port Zante Mogul Hiranandani Charged with Money Laundering & Fraud Hiranandani, the owner of multiple retail stores on Port Zante, including The Chocolate Factory, has been slapped with two counts of Money Laund…
·Saint Kitts and Nevis
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