Laina Rawat has been arrested today morning. She was summoned at the CCID headquarters today, together with her sister, to respond to certain queries of the investigators pertaining to money transfer made by the BAI.
Laina Rawat arriving at the CCID. Photo credits: l’Express.mu
Laina Rawat had arrived at the CCID headquarters at around ten today morning. A little while later, she was put under arrest.
3 provisional charges have been levelled against her: conspiracy to defraud, money laundering and fraudulent use of company property.
She was accompanied by her lawyers, Gavin Glover, and Yayhia Nazroo.
The CCID investigators wish to obtain information pertaining to transfer of funds made by the BAI.