FCC Raids: Seizure of Three Luxury Vehicles and Valuable Watches Among Other Items

Three luxury vehicles, valuable watches, computer equipment, and bank statements were seized during two simultaneous raids in Albion and Moka on the morning of Friday, December 12. The operation was conducted by the Financial Crimes Commission (FCC). A woman and her husband were arrested and are currently being interrogated at Réduit Triangle. She had previously been convicted of money laundering. It is alleged that she acquired the luxury cars before registering them in her niece's name. Further developments are expected throughout the day.