Stanford Asset Holding, a management company registered in the Seychelles, with its subsidiary Green Way PCC, domiciled in the Mauritian offshore region, is said to be the victim of a fraud of almost Rs 500 million (USD 11,145,000) in the form of a transfer, described as illegal, of its bank account held at AfrAsia Bank to Keystone Properties

Standard Asset Holding first knocked on the door of the Supreme Court, demanding an order to remove banking secrecy. Faced with the refusal of its request, Stanford Asset Holding turned to the Privy Council, which overturned the Supreme Court ruling and authorized it to act accordingly. Among those concerned, deputy lawyer Khushal Lobin. He will soon defend himself before the Chamber judge to explain this case with supporting evidence. For the moment, some are trying to give this case a political connotation while others, including independent lawyers, have mixed opinions