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Timeline

11th April 2023

Date set for the trial in the corruption and missing $50 million case.

8th August 2022

Date set by the Court of Appeal to hear Mrs Valabhji’s appeal for bail.

18th July 2022

Leslie Benoiton reappears in Court.

14th July 2022

Sarah Rene and Mr Valabhji plead not guilty to all charges laid to them by the ACCS in the corruption and missing $50 million case.

8th July 2022

The Court of Appeal sets the next hearing date in Mrs Valabhji’s bail appeal. The Court gives reason for this date as there were not enough judges to sit on the panel at the time.

5th – 6th July 2022

Mrs Valabhji attends two hearings at the Court of Appeal. Justice Samia Andre recuses herself from the case as well as Justice Fernando.

4th July 2022

The Supreme Court orders the destruction and disposal of key evidence in the firearms and terrorism case. 160 grenades as well as the cache of arms and ammunition supposedly found at Mr and Mrs Valabhji’s residence in Morne Blanc are ordered to be destroyed.

30th June 2022

The Attorney General files a court order to destroy some of the ammunition evidence relating to the firearms and terrorism case.

20th – 26th June 2022

The Commonwealth Heads of Government Meeting (CHOGM) takes place. CHOGM is an international meeting of the de facto leaders from all commonwealth nations. This followed frequent attempts by the Valabhji’s legal team to contact stakeholders via formal letters.

9th June 2022

The Times’ Legal Editor, Jonathan Ames, writes a critical article about the Seychelles landmark case, drawing attention to the lack of due process, retrospective amendment of corruption laws and that the Valabhji’s legal team had contacted Baroness Scotland QC on the case.

26th May 2022

The ACCS brings new charges against Mr and Mrs Valabhji in the Supreme Court that centres on a supposed false document purported to be a loan document.

19th May 2022

The ACCS amends charges against Mr Valabji and Sarah Zarqhani René following an amendment of the Anti-Money Laundering and Countering the Financing of Terrorism Act 2020 by the National Assembly.

Charges are dropped against Lekha Nair, Maurice Loustau-Lalanne and Mrs Valabhji.

9th May 2022

Mrs Valabhji files a bail appeal application with the Supreme Court.

6th May 2022

The money laundering case is temporarily transferred to the Office of the Attorney General and Sarah Zarqhani René is subsequently finally released on bail.

Mr and Mrs Valabhji and Leslie Benoiton remain in prison as they are still detained on terrorism charges in the other case. This is clear evidence of the implementation of ex post defacto legislation.

9th April 2022

ll accused in the Firearms and Prevention of terrorism case brought by the ACCS plead not guilty.

All accused are remanded for a further 14 days in the corruption case.

8th March 2022

Hearing for Mrs Valabhji’s bail application.

26th February 2022

All defendants in the arms, ammunition and alleged conspiracy to commit terrorism case are remanded and are due to reappear before the court on the 8th March 2022.

Frank Marie is finally released on bail, also due to reappear before the court on 8th March 2022.

21st February 2022

The six defendants who have faced charges since November 2021 are joined by Fahreen Rajan, a British Canadian citizen who is charged with conspiracy to commit money laundering and concealment of property.

11th February 2022

Mr and Mrs Valabhji, Leslie Benoiton, Leopold Payet and Frank Marie receive a summons from the Supreme Court to answer allegations about five new offences relating to the alleged possession of arms and ammunition, which was purchased by the former government some decades earlier.

All remain held on remand as the authorities continue investigations.

7th February 2022

To escalate the intimidation of the legal community and prevent it from providing representation to the defendants, 4 Seychellois lawyers have their licenses suspended or not renewed for undeclared reasons; all 4 are friends of or had worked for and represented the defendants previously.

5th February 2022

A provisional plea date for the 4th March 2022 is set in the case of the missing USD 50 million.

Note: Despite urging by all defence counsel that the plea should be taken at the earliest opportunity, the plead did not take place on the 4th March 2022.

4th February 2022

The ACCS provide 6,000 documents to the lawyers of the accused on the corruption charges, most are stored electronically but the suspects are provided no means of accessing the contents.

The remand period for Mr and Mrs Valabhji, Sarah Zarqhani René and Leslie Benoiton is extended for an additional 14 days.

28th January 2022

As a result of intimidation of both local and international Counsel, Mrs Valabhji is unable to find suitable legal representation and on 28 January 2022, she is compelled to represent herself as a defendant, with the case being further delayed once again due to lack of legal representation.

The next remand hearing is scheduled for 18 February 2022, 3 months since her incarceration.

21st January 2022

On the morning of Mrs Valabhji’s bail hearing, uncorroborated charges are made against her lead counsel, putting him in a position of professional conflict rendering him unable to represent his client. In addition, Mrs Valabhji’s license is suspended. On the same day, lawyers from Kobre & Kim, a respected international law firm, in attendance as observers at the court, become subject to intimidation by the ACCS. The bail hearing is therefore adjourned to 28 January 2022.

On the same day, Fahreen Rajan, an employee of one of the six defendants Mr Valabhji is arrested at the Seychelles International Airport.

20th January 2022

Police carry out a series of searches under the authority of the Supreme Court, including the Capital Trading building at Providence.

17th January 2022

The arrested financial controller is released on bail and is expected to reappear before the Supreme Court on February 4.

16th January 2022

A financial controller of the Seychelles Marketing Board (SMB) at the time of the alleged crime in 2002, is arrested on two offences; corruption and money laundering. The suspect remains unnamed as they are not charged.

7th January 2022

Counsel for Mrs Valabhji appeals to the Court for an order that police must provide her with basic human rights while on remand – time outdoors, access to clean clothing, a sanitary cell, and writing implements to prepare her defence. The Police refuse. Ultimately the Court makes an order to permit reinstatement of some of her rights, but police do not follow through on orders.

The Seychelles Supreme Court rejects, for a second time, a plea for a review of bail conditions for Sarah Zarqhani René.

30th December 2021

Laura and Mukesh further remanded to 7 January 2022.

29th December 2021

Leopold Payet and Frank Marie are arrested in connection with the arms, ammunition and alleged conspiracy to commit terrorism.

17th December 2021

Formal charges are laid in relation to the money laundering offences as follows. Every defendant indited is connected to the former President, France-Albert René who was a long-standing enemy of current President Ramkalawan. The charges are based on spurious evidence.

Count 1 – Conspiracy to commit Official Corruption contrary to sections 91 and 381 of the Penal Code and punishable under the same sections of the said Penal Code: Mukesh Valabhji and Lekha Nair.

Count 2 – Conspiracy to commit Money Laundering contrary to Sections 3(1)(c) and 3(3) of the Anti-Money Laundering and Countering the Financing Terrorism Act, 2020, and punishable under Section 3(4) of the said Act: Mukesh Valabhji, Laura Valabhji, Andre Leslie Benoiton, and Sarah Zarqani Rene.

Count 3 – Conspiracy to commit Money Laundering contrary to sections 3(1)(a) and 3(3) of the Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020, and punishable under section 3(4) of the said Act: Mukesh Valabhji and Maurice Jean Leonard Loustau-Lalanne.

Counts 4 through 7 – Official Corruption contrary to section 91 of the Penal Code and punishable under the same section of the said Penal Code: each individually charged – Mukesh Valabhji, Lekha Nair, Andre Leslie Benoiton, and Maurice Jean Leonard Loustau-Lalanne.

Counts 8 through 11 – Money Laundering contrary to sections 3(1)(c) of the Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020, and punishable under section 3(4) the said Act: each individually charged: Mukesh Valabhji, Sarah Zarqani Rene, Andre Leslie Benoiton, and Laura Valabhji.

Counts 12 and 14 – Stealing by person in public service contrary to sections 253 and 265 of the Penal Code and punishable under section 265 of the said Penal Code: Mukesh Valabhji and Andre Leslie Benoiton.

Count 13 – Aiding and Abetting Stealing by person in public service contrary to section 22(c), 253, and 265 of the Penal Code and punishable under section 265 of the said Penal Code: Lekha Nair.

Counts 15 through 18– Stealing by a director of a company contrary to section 253 and 267 of the Penal Code and punishable under section 267 of the said Penal Code: Mukesh Valabhji, Maurice Jean Leonard Loustau-Lalanne.

Counts 19 through 22 – Concealment of Property contrary to section 37(c) of the Anti-Corruption Act, 2016, punishable under the same section of the said Anti-Corruption Act: Mukesh Valabhji, Sarah Zarqani Rene, Andre Leslie Benoiton, and Laura Valabhjiu.

The court rules that Maurice Jean Leonard Loustau-Lalanne and Lekha Nair can be released on bail. The court sets bail for Sarah Zarqani Rene at US $2,000,000, as well as two sureties to sign a bail bond of US $1,000,000 each. Nair and Loustau-Lalanne make bail and are subsequently released. Loustau-Lalanne is required to report to the Mont Fleuri Police Station at 9am everyday.

Sarah Zarqhani René files an application before the Court of Appeal for her appeal against the bail conditions imposed on to her heard urgently. Sarah maintains that she cannot afford the $2 million that is required to grant her bail.

The accused are scheduled to reappear before the Supreme Court on December 30.

3rd December 2021

The court orders that Laura and Mukesh be remanded for an additional thirty days.

2nd December 2021

Leslie Andre Benoiton, a Lieutenant Colonel in the Seychelles Defense Force, is arrested.

26th November 2021

Lekha Nair, who is the former Director General of the Ministry of Finance in Seychelles, as well as the CEO of the Seychelles Pension Fund, is arrested by the ACCS on allegations of money laundering. Sarah Zarqhani René, widow of former President Albert Rene, is also arrested on allegations of money laundering.

19th November 2021

A bail application is made Mr and Mrs Valabhji but is refused. The Supreme Court states that the ACCS has proven that there was a case to detain all suspects in custody. The Court denies bail on the grounds that if released on bail, they would interfere with witnesses and obstruct the course of justice the Court also indicated them as a flight risk.

18th November 2021

Mukesh Valabhji and Laura Valabhji are arrested in relation to the allegations relating to the apparent misuse of USD 50m.

2nd July 2021

The UK donates 12 new laptops and workstations to the ACCS through the British High Commissioner, Patrick Lynch.

2020 – 2021

Several laws enacted and amendments made to grant ACCS broad prosecutorial powers and amend other laws designed for prosecuting alleged corruption. (Link).

25th October 2020

Wavel Ramkalawan, former Leader of the Opposition and of the Seychelles National Party, is declared the winner of the presidential election.

15th June 2020

COSPROH Inquiry publishes an interim report, commenting on the extensive scope of work that was required. This included requests from ministries, departments and their relevant personnel. However, given the passage of time the Inquiry stated that it “was severely constrained by the passage of time, unavailability of original records and reliable information,” and “importantly, these events date back thirty-five to forty (35-40) years at the time of conducting the inquiry.”

February 2020

Steven Powles QC is sworn in as a State Counsel in Seychelles. He is working with the ACCS prosecution on Mr and Mrs Valabhji’s case and is also currently working as lead counsel for the Attorney General’s office on the arms and ammunition case.

November 2019

The ACCS receives technical support from the European Union, including three senior investigators (Ian McDonald, Kevin Carty and Pat Humphrey), to reinforce the commission’s capacity to conduct investigations, alongside funding of R6.7m (€450,000).

2014-2015

Probe into the offences, which concluded that the case could not be prosecuted due to lack of evidence.

2002

Offences with relation to money laundering alleged to have taken place, approximately 19 years before the current defendants are charged.

1992

Sarah Zarqhani René marries Albert René, then President of Seychelles.

1977

Leopold Payet joins the Seychelles People’s Defence Forces, starting his 41 years of service.