Jugnauth Quizzed Again in Rs 114 Million Money Laundering Inquiry

The Financial Crimes Commission (FCC) has resumed hearings in the investigation surrounding the chilling discovery of Rs 114 million in cash concealed within suitcases. This morning, the former Prime Minister, Pravind Jugnauth, made his way to the FCC’s offices at around 10 o’clock.

Jugnauth’s involvement in this scandal came to light earlier this year, when he was arrested in February, only to be released on bail shortly thereafter.

This tense inquiry is focused on allegations of money laundering following the seizure of substantial amounts of cash and documents linked to Oomah Chandradeo.

Jugnauth’s links

Chandradeo has implicated Josian Laval Deelawon in this scandal, who has in turn named Pravind Jugnauth.

Deelawon claims that the ex-PM confided in him, asserting that a woman named Devianee Ramchurn would be arriving to leave suitcases in a secure location.

Source: Defi Media