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SP Jagai’s Son Questioned in Money Laundering Probe, 3 Cars Seized
The son of a senior police officer has been questioned by the Financial Crimes Commission (FCC) in connection with a suspected money laundering investigation. Allysaheb Ashik Ameersaheb Jagai, 25, was detained in Vallée-des-Prêtres and is being questioned at the FCC’s Reduit Triangle offices.
Vehicles seized
As part of the inquiry, the FCC seized three of Jagai’s vehicles this morning: a sedan, a Suzuki Swift, and a 4×4 with the license plate number JA 941.
The vehicles were confiscated for investigative purposes as the FCC looks into the funding sources for the cars.
Jagai, who manages the family businesses Nabsha Uclean Trading Ltd, EA Smart Choice Business Enterprise Ltd, and two other companies, is being questioned about the source of the funds used to purchase the vehicles.
Father’s arrest
The questioning of the son comes after the arrest and detention of his father, Superintendent of Police (SP) Jagai.
SP Jagai is suspected of having recommended two questionable reward money payments totalling Rs 24 million. One of the payments, valued at Rs 17 million, was for a single case.
Source: Defi Media
