Ex-DMK minister’s son gets 7-year jail for money laundering

Chennai | Thursday | 14th March, 2019

Summary:

CHENNAI: The XII additional sessions court for CBI cases in the city on Wednesday sentenced late DMK leader and state minister Ko Si Mani’s son Mani Anbazhagan to seven years rigorous imprisonment in a money laundering case. Both of them filed various petitions before higher judicial forums, either to get bail or to quash the charges. All these foreign exchanges were sent to Hong Kong to undisclosed beneficial owner(s) and for undisclosed end-use. The court imposed a fine of Rs 1 crore on him. The CCB investigation is still under progress..