International Judicial Case: One Billion Dollars at Stake: Businessman Sought by the FBI Released

This case involves international finance, networks of influence, and legal strategy. In Mauritius, a British businessman, Ashish Dave, has just been granted conditional release under unique circumstances. Wanted by the United States for a one billion dollar fraud, he was arrested in early July in Port Louis while staying at a luxury hotel, with a 30-day visa.

The American authorities claim ...