Alleged Money Laundering: Wendip Appaya Arrested, Rs 79 Million in Cars Seized

The arrest of Wendip Appaya, 42, marks a new phase in the extensive investigation by the Financial Crimes Commission (FCC) into suspected money laundering and financial flows believed to be linked to drug trafficking. The businessman and company director is expected to be provisionally charged today under Article 3 of the Financial Intelligence and Anti-Money Laundering Act (FIAMLA) and Article 36 of the FCC Act.

Investigators accuse Wendip Appaya of having...