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Former Mauritius Telecom CEO’s Provisional Charges Dismissed

This morning, November 27, Senior State Counsel Me Damodarsingh Bissessur informed the court that there was no objection to Sherry Singh’s request to have the provisional charges of conspiracy to commit money laundering dismissed.
In light of this, Magistrate Rajenee Seegobin ordered the removal of these charges against Singh.
Sherry Singh, the former Chief Executive Officer of Mauritius Telecom (MT), had been accused in connection with a conspiracy involving four other individuals, including his wife, Varsha Singh.
The alleged incident took place in 2020 at the S.D. Industrial Park in La Tour Koenig, with the total amount involved reported to be Rs 347 million.
It is also important to note that the provisional charges against Varsha Singh were previously dismissed by the same court on June 19, 2024, following the recommendation of the Director of Public Prosecutions (DPP).
Source: Defi Media