Alleged Rs 20 Million Fraud: Lekraj Hemraz Appears Before the Weekend Court, FCC Continues Investigations

The investigation conducted by the Financial Crimes Commission (FCC) into an alleged case of embezzlement and money laundering has reached a new stage today, with Lekraj Hemraz appearing before the Weekend Court. Arrested yesterday, this assistant manager at a management company has been provisionally charged with money laundering and has been remanded in police custody.

According to initial findings from the investigation, Lekraj He...