Investigation on Wendip Appaya to Conclude in a Week: FCC Awaiting Important Evidence

In a week, the investigation by the Financial Crimes Commission (FCC) into Wendip Appaya will be concluded. According to Acting Chief Investigator Yolaine Papain, the FCC is awaiting "important evidence." This statement was made on Wednesday, October 15, 2025, in front of the Port-Louis court presided over by Magistrate Shaheen Inshirah Daureeawoo. Consequently, Wendip Appaya's bail request has been postponed to October 23, 2025.

Wendip Appaya, 43, is facing four provisional charges of money laundering. The offenses are alleged to have occurred between January 2020 and March 2025. The FCC accuses him of spending approximately Rs 4,527,000 to purchase five cars in his personal name. Additionally, he reportedly invested Rs 64,930,459 for 23 vehicles and Rs 7,979,565 for three others through his company, Dynapro Cleaning Services Ltd. He is also accused of making a payment of Rs 2.3 million for three cars via the company Rent a Cradle Co. Ltd., with the FCC suspecting that this money originated from illegal activities.