Alleged Money Laundering: Wendip Appaya Granted Bail

Businessman Wendip Appaya was granted bail on Thursday, October 23, 2025. This decision came after the Financial Crimes Commission informed Magistrate Prashant Bissoon at the Port-Louis court that there were no objections to Appaya’s release.

Wendip Appaya is required to provide three sureties of Rs 500,000 each and sign an acknowledgment of debt for Rs 2 million. The funds must not come from either his personal account or his companies. Additionally, he must report to the nearest police station to his residence twice a day, every day, between 6 AM to 11 AM and from 3 PM to 6 PM.

Furthermore, he is not allowed to interfere with any witnesses in this case.

Wendip Appaya is facing four provisional charges of money laundering, with the alleged offenses having occurred between January 2020 and March 2025.