Goa ex-minister Pacheco in immigration scam

New Delhi, Sep 5: United States' Bureau of Diplomatic Security, a unit of the US state Department, told Indian government that the former Goa minister Mickey Pacheco was involved in a global immigration and money laundering racket.

Mickey Pacheco, accused in the murder of his lady friend Nadia Torrado, is in trouble again. He was arrested on Jul 9 in connection with the murder of Nadia Torrado, but is out on bail from Jul 26.

Media reported that evidence against him in the money laundering racket was substantive and watertight. The Bureau of Diplomatic Security has backed the allegations with documents and details of banking transactions.

Government sources reported that Central Bureau of Investigation (CBI) is now assessing documents handed over by the United States.

OneIndia News