Crime/Justice, Local news, News

GIRISH HIRANANDANI CHARGED WITH MONEY LAUNDERING

Published 29 March 2025

Buckie Got It

St. Kitts and Nevis News Source

GIRISH HIRANANDANI CHARGED WITH MONEY LAUNDERING

Girish ‘Kumar’ Hiranandani of Fort Tyson Rise, Frigate Bay, St. Kitts, has been charged with two (2) counts of Money Laundering and three (3) counts of Obtaining Credit by Fraud and False Pretence. The offences named were committed between December 25th and 27th, 2022, at Port Zante, St. Kitts.

Mr Hiranandani was charged at the Basseterre Police Station on March 27th, 2025.

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