FCC Investigation: Appaya Network Probe Expands to Madagascar, Thailand, and Réunion

The Financial Crimes Commission (FCC) has dramatically intensified its investigation into an alleged transnational network of money laundering and drug trafficking connecting Mauritius and Madagascar. l’Express sources suggest the net is tightening around the syndicate, with detained key figure Wendip Appaya reportedly delivering “decisive” information to investigators this week.

Appaya, who was recently denied bail, is thought to be a significant component of a complex and structured laundering operation.

The FCC’s analysts have been tracking suspicious financial flows, including those linked to fictitious imports, mass purchases of luxury vehicles, and synchronised overseas bank accounts.

The investigation has widened considerably beyond Appaya, now encompassing local shell companies and dubious international transactions.

Crucially, it extends to a major drug trafficking network with links not only to Madagascar but also to Thailand.

The FCC’s objective is to dismantle a far-reaching organisation whose scope exceeds a simple money laundering probe, evolving into a regional operation.

Key Focus on Madagascar and a ‘Right-Hand Man’

The most sensitive element of the investigation involves the Madagascar axis. An alleged failed mission concerning a cocaine shipment in Madagascar is said to have exposed suspicious communications between Mauritian and Malagasy nationals.

Mauritian investigators are now working to trace Appaya’s contacts in the “Big Island” in an effort to identify the masterminds behind the operation.

An associate identified as Lino is repeatedly named in the investigation.

He is described as Appaya’s right-hand man and the discreet coordinator of the financial and logistical flow.

FCC intelligence indicates that Lino and Appaya’s movements coincide with various phases of the network across Mauritius, Madagascar, and Réunion.

Further Suspects and Surveillance

The inquiry has also honed in on two residents in the north of Mauritius, who are suspected of involvement in the reception or illicit importation activities of the ring.

Recent disclosures have spurred the FCC to intensify its surveillance and operational activities.

Investigators are reportedly determined to fully “encircle” this network, which allegedly combines dirty money, fraudulent contracts, and drug trafficking.

The Commission is described as operating in a “sea of information” as it works to reach the network’s leadership.

Source: l’Express