Published 4 months ago • loading... • Updated 4 months ago

Mauritius: Ex-PM Arrested in Money-Laundering Probe

Summary by allAfrica

Police in Mauritius on Sunday arrested the island's former prime minister Pravind Jugnauth in a money-laundering probe and seized stacks of cash in raids on fellow suspects' homes, officials said.

3 Articles

All

Left

Center

Right

allAfrica

Center

Mauritius: Ex-PM Arrested in Money-Laundering Probe

Police in Mauritius on Sunday arrested the island's former prime minister Pravind Jugnauth in a money-laundering probe and seized stacks of cash in raids on fellow suspects' homes, officials said.

4 months ago·South Africa

Read Full Article

L'Express

Chagos Agreement: Starmer under the fire of critics after Pravind Jugnauth's arrest

On Sunday, *express.co.uk* reported that the plan of British Prime Minister Sir Keir Starmer to transfer the sovereignty of the Chagos Islands to Mauritius is in a new state of controversy. This situation follows the interrogation of former Mauritian Prime Minister Pravind Jugnauth, architect of the agreement, in the context of an investigation into a suspected money laundering. British political figures strongly criticized this agreement. ...

4 months ago·Mauritius

Read Full Article

IONNEWS

Money laundering: Sanjeev Ramdanee, Pravind Jugnauth's brother-in-law, expected at the headquarters of the FCC

The Financial Crimes Commission's (FCC) investigation into the alleged money laundering of 114 million rupees continues to develop. After the arrest of Pravind Jugnauth on 15 February, investigators are now focusing on several new names, including Sanjeev Ramdanee and Bassodee Seetaram. Sanjeev Ramdanee, brother of Kobita Jugnauth, is also in the sights of the FCC, after being mentioned by Josian Deelawon, a businessman involved in the case. Inv…

4 months ago

Read Full Article

Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/year