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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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Royal St.Christopher & Nevis Police Force
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