Alleged Money Laundering: SP Ashik Jagai's Son Arrested by the FCC

Allysaheb Ashik Ameer Jagai, the son of SP Ashik Jagai, was arrested by the Financial Crimes Commission (FCC) on Tuesday evening under a provisional charge of money laundering. He will spend the night in police custody awaiting his court appearance on Wednesday.

"My client has nothing to hide," stated Me Yash Bhadain, the lawyer representing Allysaheb Ashik Ameer Jagai. He was extensively interrogated at the FCC offices in Réduit after being apprehended that morning at Vallée-des-Prêtres by commission investigators. This arrest is part of an investigation into an alleged money laundering offense.

During the operation carried out that Tuesday morning, a Ford Raptor, a BMW, and a Suzuki Swift were seized. The vehicles have been sealed at Réduit Triangle for the investigation.

25-year-old Allysaheb Ashik Ameer Jagai manages the family businesses, including Nabsha Uclean Trading Ltd, EA Smart Choice Business Enterprise Ltd, and two other companies. He was questioned, among other things, about the funding sources for the three seized vehicles.

SP Ashik Jagai, who was arrested in the Reward Money case, was granted conditional release on Wednesday.