The bank accounts of Navin Ramgoolam might soon be frozen. The authorities wish to have access to them to be able to make the request to the Supreme Court. However, Navin Ramgoolam does not intend to go down without a fight: his lawyers will attempt to stop this from happening.
CCID investigators in charge of the Navin Ramgoolam case might soon go through the bank accounts of the latter. Once this procedure is done, the information will be communicated to the Asset Recovery Unit of the DPP’s office. Thereafter, it will be possible to request for his accounts to be frozen in Supreme Court.
Navin Ramgoolam will not watch in silence though. His lawyers will engage in a new activity as from today: prevent the DPP’s office from accessing the coffers of Navin Ramgoolam that are located at the Mauritius Commercial Bank of Bell-Village.
Who do you think will win this battle? Stay tuned for more updates.