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Businessman Busted: 3 Vehicles Seized in Financial Crimes Probe
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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