Money Laundering: Wendip Appaya Remained in Custody

In provisional detention for alleged money laundering, Wendip Appaya appeared in the Port Louis South District Court on Tuesday, October 7.

The Financial Crimes Commission (FCC) opposed his release on bail.

The agency argued that the investigation is at a critical stage and that the businessman’s release could jeopardize ongoing inquiries.

Wendip Appaya, in his forties, is accused of having committed...