Girish ‘Kumar’ Hiranandani, residing at Fort Tyson Rise in Frigate Bay, St. Kitts, has been charged with two counts of money laundering and three counts of obtaining credit by fraud and pretences.
These offences occurred between December 25 and December 27, 2022, at Port Zante, St. Kitts.
Mr Hiranandani was charged at the Basseterre Police Station on March 27, 2025.