Seychelles: Three Years Since Valabhji Couple Arrested in Money Laundering and Arms Cases in Seychelles

Seychelles: Three Years Since Valabhji Couple Arrested in Money Laundering and Arms Cases in Seychelles

allAfrica.com

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[Seychelles News Agency] This week marked three years since the prominent Seychellois businessman Mukesh Valabhji and his wife Laura, a lawyer, appeared in the Supreme Court after being arrested on November 18, 2021, by police on suspicion of money laundering of $50 million and possession of firearms.

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