Seychelles' missing $50m: Prime suspects plead not guilty to money laundering charges

Seychellois businessman Mukesh Valabhji and Sarah Zarqhani Rene, the wife of former president France Albert Rene, both pleaded not guilty on Thursday to 15 new charges brought against them by the Anti-Corruption Commission (ACCS) in relation to the missing $50 million case.  The new amended charges, 10 against Valabhji and four against Zarqhani Rene, were … Continue reading Seychelles' missing $50m: Prime suspects plead not guilty to money laundering charges