教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國(guó)際金融學(xué)院教授，中國(guó)反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國(guó)際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國(guó)反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國(guó)反洗錢研究中...
高級(jí)經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國(guó)反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
The Bombay High Court has granted bail to Shiv Sena (UBT) leader Suraj Chavan in connection with a money laundering case linked to an alleged scam in the distribution of khichdi packets to migrant workers during the COVID-19 pandemic lockdown.
Justice Milind Jadhav, while granting Chavan bail, noted that the accused had been in custody for more than a year and there was no indication that the trial would conclude in the near future. The court further observed that continuing Chavan's detention would violate his fundamental rights under Article 21 of the Indian Constitution, which guarantees the right to a speedy trial and personal liberty.
As per PTI, Chavan, a prominent functionary of the Shiv Sena (UBT) party and a core committee member of the youth wing Yuva Sena, was arrested in January 2024 by the Enforcement Directorate (ED). The case stems from an investigation initiated by the Mumbai police's Economic Offences Wing (EOW), which led to the registration of a First Information Report (FIR).
The money laundering case centres around an alleged scam involving the Brihanmumbai Municipal Corporation (BMC) and Force One Multi Services, a company tasked with distributing khichdi packets to migrant workers stranded in Mumbai during the early days of the pandemic. The BMC had transferred a total of Rs 8.64 crore into Force One’s account for this purpose.
However, PTI reports that a sum of Rs 3.64 crore is believed to have been misappropriated, with Rs 1.25 crore allegedly diverted to Chavan's personal bank account. An additional Rs 10 lakh was also transferred to his partnership firm, Fire Fighters Enterprises. The ED claimed that Chavan’s actions led to the acquisition of Rs 1.35 crore as "proceeds of crime." The funds were reportedly used to purchase property and make investments in a dairy business.
The allegations have drawn significant attention, particularly given the essential nature of the khichdi distribution initiative, which was meant to aid vulnerable migrant workers during a time of crisis.
Chavan's bail, while granted on the grounds of the prolonged period of detention and the slow pace of the trial, has been a subject of controversy due to the seriousness of the charges against him. The case remains under investigation, with the ED continuing to probe the extent of the alleged financial misappropriation.