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Businessman Busted: 3 Vehicles Seized in Financial Crimes Probe

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Image Source: Defi Media

A prominent Mauritian businessman, Wendip Appaya, has been taken into custody by the Financial Crimes Commission (FCC) on suspicion of money laundering. The arrest, which occurred on Wednesday, September 3, followed a police raid on his residence.

The operation led to the seizure of three vehicles, including a McLaren supercar, and numerous documents.

Appaya was escorted to his home by investigators for the search before being placed in detention as part of the ongoing inquiry.

Source: Defi Media

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