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Misappropriation of funds: Harvesh Seegolam again on the 48 million mark

05/02/2025
Source : ORISHAS FINANCE
Categories: Compliance

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Le 31 janvier dernier, l' former governor of the Bank of Mauritius (BoM), Harvesh Seegolam was once again questioned at the Central CID Anti-Money Laundering Unit (AML) office. He was confronted with statements from various protagonists who mentioned his name

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The ASP Dussoye team wanted clarification on some of the versions of Mary Queenie Adam, a key player in Pulse Analytics, and the fictional polls in favor of L'Alliance Lepep de Pravind Jugnauth, and the former Chief Executive Officer of Mauritius Investment Corporation Limited, Jitendra Bissen. Sure, especially. Harvesh Seegolam once again rejected all allegations of malpractice against him during his questioning. He will be heard during other sessions on the decryption of his computer tools

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