Madagascar Anti-Corruption Unit: A Mauritian Prisoner's Confession Revives the Wendip Appaya Case
Following the arrest of Wendip Appaya, a key figure in a large network suspected of money laundering and drug trafficking between Mauritius and Madagascar, the Financial Crimes Commission (FCC) appears to have reached a new milestone in its investigation. What initially started as a case of suspicious transactions for money laundering has evolved into an explosive international dossier.
The ongoing investigation promises to uncover further details...