Mukesh Valabhji
id:
mukesh-valabhji-259-10806135
title:
Mukesh Valabhji
text:
Mukesh Valabhji is an entrepreneur and investor based in the Seychelles. He has served as the owner and chairman of the Capital Management Group since 2006. By the end of 2021 he was arrested on charges of Money Laundering in his home at Morne Blanc, Mahe, Seychelles and after a search was conducted, more than 100 illegal firearms and 35,000 rounds of ammunition were recovered. He is facing several charges such as; possession of illegal firearms, money laundering and theft of $50,000,000 from th
brand slug:
wiki
category slug:
encyclopedia
description:
original url:
https://en.wikipedia.org/wiki/Mukesh_Valabhji
date created:
date modified:
2023-05-25T07:58:30Z
main entity:
{"identifier":"Q22096320","url":"https://www.wikidata.org/entity/Q22096320"}
image:
fields total:
13
integrity:
13