Money Laundering Probe: Former Deputy Mayor, 2 Others Remain in Custody

Three individuals linked to the ongoing Rs113million money laundering investigation have been denied bail and will remain behind bars. Josian Deelawon, Chandradeo Oomah, and Devianee Ramchurn were formally charged with provisional money laundering offences on February 16th.

According to the Financial Crimes Commission (FCC), the trio’s freedom was denied due to concerns about witness tampering and evidence tampering. The FCC, acting through the police, laid bare the severity of the situation, citing potential security risks.

Deelawon and Oomah were informed that they will appear in the Pamplemousses court on February 17th to face their fate. Until then, they remain in pre-trial detention, their liberty hanging in the balance.

Ramchurn’s legal representative, Me Neeshal Jugnauth, filed a bail motion, but the hearing was postponed due to the lengthy hearing for former Prime Minister Pravind Jugnauth. As a result, Ramchurn will remain incarcerated.

The severity of the situation was evident at the New Court House, where Deelawon appeared in a bulletproof vest, a stark reminder of the security concerns surrounding the case.

The precaution was taken by the FCC and police to mitigate potential risks.

The denial of bail for these three individuals highlights the gravity of the money laundering investigation and the potential risks involved.

Source: Defi Media