Alleged Money Laundering Affair: Avinash Gopee Under ‘Notice Upon Departure’

On 19th February afternoon, the Financial Crimes Commission (FCC) issued a statement regarding Avinash Gopee amid an ongoing investigation into alleged money laundering activities.

In a bid to ensure that he does not evade the authorities, the Passport and Immigration Office (PIO) has been instructed to alert officials if Gopee attempts to leave the country.

Scrutiny intensifies around this high-profile case.

Source: Le Mauricien