Residence Permit Fraud: Former Planet FM Director Arrested on Two Money Laundering Charges

The Financial Crimes Commission has arrested 43-year-old Arvind Nilmadhub, a company director and former associate of Lakwizinn from the Prime Minister’s Office during Pravind Jugnuath's government, as part of an investigation into alleged money laundering. He is expected to face two charges under sections (3), (6), and [...].