News
FCC: Hajee Abdoula Quizzed ‘Under Warning’ in Rs 3.7 Million Money Laundering Probe
66-year-old business director, Abdul Sattar Hajee Abdoula, has been questioned “under warning” by the Financial Crimes Commission (FCC) on Wednesday, November 19, 2025, in connection with an alleged money laundering offence.
The inquiry centres on a sum of Rs 3,696,000 that Mr. Hajee Abdoula was allegedly in possession of in March 2020.
The funds in question had been deposited into the account of Grant Thornton (Advisory Services) Ltd, where Mr. Hajee Abdoula was serving as a director at the time of the transaction.
The Financial Crimes Commission stated that it has reasonable grounds to believe that this amount, or at least a significant portion of it, may have originated from criminal activity.
Source: Le Mauricien