It is alleged that Mr. Pierry transferred the money into accounts controlled by three relatives.

据称，皮耶里将这笔钱转入了三名亲属控制的账户。

Mr. Pierry reportedly handed himself in on Thursday, a day after police said he was wanted for questioning.

据报道，皮耶里周四自首。此前一天，警方称他被通缉审问。

Shivraj Pierry, 32, who is expected to appear in court later, told an Indian newspaper he was innocent.

32岁的希夫拉杰·皮耶里，预计稍后会在法庭上露面，他告诉一家印度报纸说他是无辜的。