Mauritius finds a man guilty of money laundering USD 414,366.69 (approx.).
13/03/2025
In Mauritius Magistrate of the Intermediate Court (Financial Crimes Division) on 13.03.2025, Mohmed Imran Ibrahim PATEL was prosecuted and found guilty of the offence of money laundering (1 Count)
- In breach of sections 3 (1)(b), 6 and 8 of the Financial Intelligence and Anti-Money Laundering Act (the ‘FIAMLA’).
PATEL is an Indian National residing in Johannesburg, South Africa, and was found on the 30th of January 2019 at the SSRN International Airport, in possession of foreign currencies (i) ZAR 4, 801, 350/-(as amended)and(ii) USD 200, 150/-equivalent to approximately:- Mauritian Rs 18, 776, 690/- or approximately £319,194.68 GBP, approximately $414,366.69 USD.
The Court concluded that the prosecution had proved its case beyond a reasonable doubt, and the accused was found guilty under the one count of the Information
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.