Ravatomanga Case: Arrest of a Supervisor from Sodiat Group in Alleged $20 Billion Money Laundering

On Friday, October 24, 2025, the Financial Crimes Commission (FCC) made a significant move by arresting David Jean Christian Thomas, a 38-year-old supervisor at SODIAT Group, residing in Belle Vue Calodyne. He has been provisionally charged with 'conspiracy' under Article 48, in conjunction with Articles 36(1)(b) and 38 of the Financial Crimes Commission Act 2023.

According to the FCC, Thomas is believed to be involved in a large-scale money laundering operation...