JUDGMENT – ICAC V OUMESHLALL RAMSARRAN – 27-04-23 (1)Oumeshlal Ramsarran was charged under 6 counts for the offence of Money Laundering under section 3(1)(b) of the Finance (Miscellaneous Provisions) Act 2021 – Act No. 15. The charges were to the effect that (a) in or about the month of May and July 2016 respectively atRead more