If Mr Bhojwani is convicted, he could face up to 14 years in prison
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An Indian man charged with laundering millions of pounds in Jersey bank is on trial at Jersey's Magistrate's Court. Raj Arjandas Bhojwani is accused of laundering £28m through the Jersey branch of the Bank of India. The 52-year-old is said to have earned the money from a business deal with a late Nigerian military dictator. Mr Bhojwani, who denies the charge, was arrested three years ago trying to board a flight to the US and charged under Jersey's proceeds of crime law. After being charged, he was released on bail, paying a record amount of $65m (£42m). Mr Bhojwani's daughter and an Indian advocate have called for the Indian government to intervene to ensure he is given a fair trail in Jersey. If convicted, he could face up to 14 years in prison. The trial continues.
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