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    Albania sacks consul in Nigeria over money laundering charges

    Chronicle EditorBy Chronicle EditorMarch 25, 2019No Comments1 Min Read
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    Consul Nitin Sandesara was sacked by Albania over money laundering charges in India
    Consul Nitin Sandesara was sacked by Albania over money laundering charges in India
    Facebook Twitter WhatsApp
    Consul Nitin Sandesara was sacked by Albania over money laundering charges in India
    Consul Nitin Sandesara was sacked by Albania over money laundering charges in India

    Albania’s Foreign Ministry has fired an Indian serving as its consul of honor in Nigeria after learning he was wanted in his country for money laundering.

    A statement Monday said the ministry interrupted Nitin Sandesara’s mandate as a consul in Nigeria because his case “may damage the (country’s) image and reputation.”

    Nitin and his brother Cetan Sandesara own the Sterling Biotech company, which they used to borrow $725 million from banks there and leave India.

    READ: BA flight lands in Edinburgh by mistake

    Last week Albanian police arrested Cetan’s brother-in-law, identified as H.P., 59, while trying to leave the country. He is to be extradited to India.

    It is unclear whether the Sandesara brothers are in Albania, how they got the Albanian citizenship last year and how Nitin Sandesara was promoted to the consul’s post.

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    TAX ID: No need for separate TIN to operate bank accounts - FIRS

    TAX ID: No need for separate TIN to operate bank accounts – FIRS

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