Allegations of Misappropriation of Rs 20 Million: FCC Arrests Three Suspects and Their Luxury Cars

On the morning of December 12, the Financial Crimes Commission (FCC) conducted an operation as part of an investigation into a Rs 20 million scam. During this operation, three luxury vehicles, valuable watches, computer equipment, and bank statements were seized.

The seizures took place during simultaneous raids in Albion and Moka. A woman and her husband, along with a third suspected accomplice, were arrested and are currently being questioned at Réduit Triangle. One of the suspects had previously been convicted of money laundering. The third suspect is believed to have acted as a front for the financial activities of the alleged mastermind behind the scheme.

The FCC established that the vehicles were registered in the name of a relative of the suspect. The scam was reportedly conducted via Facebook, with the main suspect posting advertisements offering services for obtaining residential permits for foreigners, in exchange for payment.