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Today in Seychelles Gagged

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Today in Seychelles can no longer write about the Damienne Morel murder. Chief Justice Mathilda Twomey who will hear the murder case, issued an order that was served on the editor of the newspaper a few hours ago, prohibiting the newspaper from writing about the court proceedings without the court's order.  The request for a gagging order was made by defence attorney Anthony Juliette. Juliette later tried to intimidate the daughters of late Damienne Morel outside the courtroom. He was talking to his client - Damienne's former husband and father of her two daughters - together with his family members when one of them asked the lawyer not to be too loud for fear the daughters would hear. Juliette then started swearing at them. Among them were four witnesses to the case.   The case was supposed to be heard by judge Burhan and no explanations were given to explain why the case would no longer be heard by the head of criminal division but instead by justice Twomey. ...

Rajapakses used Bank Of Ceylon Seychelles branch for money laundering

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(Lanka-e-News -24. Aug.2015 , 11.30) The Financial crimes investigation department (FCID) that is conducting investigations based on a complaint had unearthed a wealth of information regarding the colossal sums of money earned fraudulently via robbery of public funds by the Rajapakse family which have been remitted to Seychelles Island and are with the Seychelles State . It is also revealed that the Bank of Ceylon branch which  was opened in Seychelles some time ago has been used as a center for their money laundering activities. With a view to obtain the relevant files and the details of the account holders  in connection with the complaint , the FCID had submitted a B report  B-663/15 to the Fort magistrate. Investigations had disclosed that there is no valid reasonable ground to open a Bank of Ceylon branch in Seychelles. Yet , from the beginning , when considering the money exchange that took place, a massive  sum in excess had been ...

Who Are The Pirates Somalis Or Seychellois?

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Robbers target at least three yachts in the Seychelles On 11 August, the counter-piracy Combined Task Force (CTF) 151 conducted a joint operation in the Somali Basin aimed at strengthening international cooperation in preventing piracy and illegal trade in the region. The exercise involved both military and non-military authorities from Pakistan, South Korea, Spain, USA and Japan, who took part in the operation that also extended to the Gulf of Aden and the Gulf of Oman. The operations indicate that, although levels of piracy have reduced in the region since the peak of activity in 2012, the threat remains of real concern on an international level. Two late reports were received this week regarding robberies in the Seychelles. On 21 July at 0300 hrs local time, an unknown number of robbers boarded an anchored sailing yacht, Ceilydh, in Victoria Harbour, Seychelles. The robbers swam to the yacht, boarded and stole personal electronic items, a small amount of cash and t...

Drink and heroin killed sailor in Seychelles - but was alcohol spiked?

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ROYAL Navy engineer Charlie Warrender, who was found dead while on active service in the Seychelles islands, had traces of heroin in his system, it has been confirmed. But it is understood investigators are looking into the possibility that his drink may have been spiked as he and fellow crew members of HMS Richmond visited the island from their ship in May. An inquest opening has heard the 22-year-old former Grimsby student from North Thoresby died from the combined effects of alcohol and heroin intoxication with positional asphyxia. He was found dead at 6.30am near the docks in the main port of Victoria. Seychelles Police said the death was suspicious because the serviceman had a head injury. Toxicology tests later confirmed traces of heroin in his system. Several crew members were out with the engineer technician on the evening before his body was found. The coroner for Grimsby and North Lincolnshire, Paul Kelly, is awaiting a reports from the island police and th...

Human Trafficking Report 2015 - Seychelles Tier 2

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James Michel Seychelles is a source country for children subjected to sex trafficking and a destination country for foreign men and women subjected to labor and sex trafficking, respectively. Seychellois girls and, according to some sources, boys are induced into prostitution—particularly on the main island of Mahe—by peers, family members, and pimps for exploitation in nightclubs, bars, guest houses, hotels, brothels, private homes, and on the street. Young drug addicts are also vulnerable to being forced into prostitution. Foreign tourists, sailors, and migrant workers contribute to the demand for commercial sex in Seychelles. Eastern European women have been subjected to forced prostitution in private homes. Migrant workers—including those from China, Kenya, Madagascar, and various countries in South Asia—make up 20 percent of the working population in Seychelles and are primarily employed in the fishing and construction sectors. Migrant workers are subjected to ...

Pat Pillay Strikes Again On Corruption

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Seychelles and Mauritius Tax Havens blacklisted by the EU

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Maurice : une inscription sur la liste noire des paradis fiscaux qui passe mal   Rendue publique le mercredi 17 juin 2015 par la Commission européenne, la liste du top 30 des paradis fiscaux "non coopératifs" - dite "liste Moscovici" - inclus plusieurs îles de l'océan Indien, dont les Maldives et les Seychelles, mais aussi l'île Maurice, où la nouvelle fait grincer des dents. À l’image de dirigeants d’autres pays – le Liechtenstein, Guernesey ou les Bermudes –, les autorités mauriciennes digèrent mal le fait de figurer sur cette liste noire des paradis fiscaux. Selon Le Monde , Maurice fait ainsi partie des grands centres financiers offshore qui ont "joint les dirigeants de l’OCDE par téléphone (...) pour exprimer leur courroux". Du côté de l’île sœur, Global Finance Mauritius (GFM) – qui regroupe les institutions et les compagnies engagées dans les services financiers bancaires et non bancaires – estime en effet que "l...