Summons to the Anti Money Laundering Unit of the CCID: The Menlo Park Case Takes a Turn with the Hearing of Tevin Sithanen

The Menlo Park Limited case, already marked by several months of internal tensions and conflicting statements, has reached a new stage this Friday, November 28. At the center of this development is Tevin Sithanen, son of the former Governor of the Bank of Mauritius, Rama Sithanen, who has been summoned by the Anti Money Laundering Unit (AMLU) of the Central CID. This hearing is part of a multi-faceted investigation involving accusations of threats, disputes among parties, and more.