Swiss Authorities have frozen more than USD: 310 million in funds across multiple Swiss Bank Accounts as part of a money laundering and securities forgery investigation into ADANI Holdings , dating back as early as 2021.
Prosecutors detailed how an Adani frontman invested in opaque BVI/Mauritius & Bermuda Funds that almost exclusively owned Adani stocks, according to newly released Swiss criminal court records reported by Swiss Media outlets.
All these asset freezings are good news. Gen z wakitaka change. They are savvy enough to form an anonymous type group that tracks and follows the money. Because thats what this is all about. Wakifungia pesa kuibiwa everything will be good.
Murkomen na Chirchir wamekula pesa mingi sana za Adani as they smoothened the deal and pleased their jambas master, who has received the biggest “gift” envelope to approve the PPP deal.
