Money Laundering, Terrorist Financing and Financial Crime
Uncover the Laundryman's Secrets
Tuesday, June 8, 2021
READ THE CRIMINAL COMPLAINT FILED IN ANTIGUA ON BEHALF OF MEHUL CHOKSI
Here is the Police Report and Criminal Complaint, if you are interested in his "official" position, though many in Antigua claim that he was involved in illegally leaving the country when his exit turned into a kidnap plot.
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