After having the properties of Naserah Bibi
Vavra, 34 years, also known as La Reine de Plaine Verte or Lady Diana
the Independent Commission Against Corruption (ICAC) have summoned Vavra
to come, in the next few days, to explain the origin of the funds used
to purchase the seized properties.
Investigators suspected the properties were proceeds of drug
trafficking and had suspected her to be part of the Gros Dereck drug
network.
Investigators have seized a Mercedes Benz C200L Coupé
Saloon, 612 square meters of land at Saint Croix and froze the suspects
bank account, late last week following an order issued by judge
Benjamin Marie-Joseph.
However, Vavra denied all speculations
linking her to the heroin drug network. Instead she attributed her
wealth to “A successful 'Briani' family business.”
Vavra is the
ex-wife of a minister who was temporarily charged with money laundering.
She was also married to Siddick Islam, alias Ti-Nerf who was sentenced
to 45 years' imprisonment for drug trafficking. Investigators
suspicion was raised over the origin of her properties after she
informed investigators she was unemployed. Some would suggest that her political influences of Navin Ramgoolam's party would automatically advantage her drug dealings.
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