L'express L'express 2 months ago

Express Flash: Sattar Hajee Abdoula and FCC Raids in the Spotlight

Express Flash: Sattar Hajee Abdoula and FCC Raids in the Spotlight

On Wednesday, November 19, Sattar Hajee Abdoula, a certified accountant and former CEO of Grant Thornton, was arrested by the Financial Crimes Commission (FCC). He is at the center of an investigation into money laundering related to allegedly unprovided services to Air Mauritius. Investigators are attempting to trace the origin of nearly Rs 3.7 million credited to the firm's account in 2020 and to understand the circumstances under which a contract may have been awarded.