President Ramkalawan briefed by ACCS on the 50 Million US Dollar case

Valabhji case: Illegal firearms case postponed, couple to reappear in court December 14
Victoria, Seychelles | November 30, 2022, Wednesday @ 19:44 in National » GENERAL | By: Betymie Bonnelame | Views: 711
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Court of Appeal ends 2022 session – ruling on Laura Valabhji's bail set for Jan. 31
Victoria, Seychelles | December 17, 2022, Saturday @ 09:00 in National » GENERAL | By: Rita Joubert-Lawen Edited by: Betymie Bonnelame | Views: 896
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Valabhji couple fail to satisfy court conditions for payment of legal fees, ACCS maintains |14 January 2023
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Firearms and prevention of terrorism case: |14 January 2023
Leslie Benoiton denied bail
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Valabhji case: Prison authorities to investigate allegations of stolen documents
Victoria, Seychelles | February 11, 2023, Saturday @ 09:52 in National » GENERAL | By: Rita Joubert-Lawen Edited by: Betymie Bonnelame | Views: 843
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Seychelles' Supreme Court orders ACCS to unfreeze Laura Valabhji's clients' accounts
Victoria, Seychelles | March 3, 2023, Friday @ 15:27 in National » GENERAL | By: Rita Joubert-Lawen Edited by: Betymie Bonnelame | Views: 2327
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Detention order on Valabhji couple’s Morne Blanc property |07 March 2023
Matter to be called before Trial Judge tomorrow
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More corruption and money laundering charges filed against Mukesh Valabjhi and Sarah Zarqani Rene
Victoria, Seychelles | April 14, 2023, Friday @ 17:43 in National » GENERAL | By: Rita Joubert-Lawen Edited by: Betymie Bonnelame | Views: 737
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Corruption case: Valabhjis' lawyer claims she is “under surveillance” in Seychelles and when travelling
Victoria, Seychelles | May 8, 2023, Monday @ 14:42 in National » GENERAL | By: Rita Joubert-Lawen | Views: 1313
Corruption case: Valabhjis' lawyer claims she is “under surveillance” in Seychelles and when travelling
Legal counsel Samantha Aglae (Seychelles Nation- file photo)

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(Seychelles News Agency) - The main legal counsel on the Valabhji case, Samantha Aglae, alerted Seychelles’ media on Sunday evening of a breach in her constitutional rights to privacy as a result of taking on an infamous case, where businessman Mukesh Valabjhi is facing charges of alleged theft, official corruption and money laundering amounting to approximately $100 million between 1993 and 2012. He and his wife, Laura, also face a second case of illegal possession of firearms.
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Seychelles arms and corruption cases: Request from Valabjhi's for judge's recusal denied
Victoria, Seychelles | June 2, 2023, Friday @ 15:11 in National » GENERAL | By: Rita Joubert-Lawen Edited by: Betymie Bonnelame | Views: 929
Seychelles arms and corruption cases: Request from Valabjhi's for judge's recusal denied
The Palais de Justice building which houses the Supreme Court.

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The Seychelles Supreme Court on Thursday declined and dismissed the application of Mukesh Valabhji and his wife Laura for the recusal of the Chief Justice, Rony Govinden, as the trial judge in the firearms and money laundering cases.#
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Trial in the arms and prevention of terrorism case starts today |06 July 2023
Supreme Court rejects three-month adjournment application

The Supreme Court has rejected an application made on Tuesday by Counsel for Laura and Mukesh Valabhji, for a three-month adjournment to allow the couple to have access to legal fees, following an order granted by the Court to release funds in their Singapore accounts.
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Money laundering: 2 years since Seychelles' biggest corruption-related case appears before Supreme Court
Victoria, Seychelles | November 20, 2023, Monday @ 13:54 in National » GENERAL | By: Rita Joubert-Lawen Edited by: Betymie Bonnelame | Views: 956
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