Mauritius police have issued an arrest warrant for Harvesh Kumar Seegolam, the island nation’s former central bank governor, as part of an ongoing investigation into a conspiracy to defraud. The …
Tag:
central bank
-
-
Police in Mauritius have arrested former central bank governor Harvesh Seegolam on allegations of conspiracy to defraud the nation. Seegolam, who led the Bank of Mauritius from March 2020 until …
-
Riad Salameh, Lebanon’s former central bank governor, was arrested on Tuesday, September 3, on fraud charges. Once hailed as a financial mastermind, his reputation has since crumbled due to corruption …