Drug Trafficking and Money Laundering: The Appaya Case - PAC Sent the File to Police and FCC Two Weeks Ago

The investigation into Wendip Appaya, now at the center of an international drug trafficking and money laundering case, is taking a decisive turn. Mauritian authorities, including the Financial Crimes Commission (FCC) and the police, have fully engaged with the case, revealing the outlines of a complex network operating between Mauritius and Madagascar, and beyond.

The situation has intensified over the past few weeks as the authorities delve deeper into the investigation, uncovering more connections and details regarding the illegal operations.