FCC: A Young Businessman Arrested for Money Laundering

A new money laundering case was added to the docket of the Port-Louis South District Court on Thursday. Following an investigation conducted by the Financial Crimes Commission (FCC), 29-year-old Dinesh Kumar Bhattu, a company director residing in Vallée-des-Prêtres, was arrested and provisionally charged with money laundering under sections 36(1)(b) and 38 of the Financial Crimes Commission Act 2023.

According to the information provided by ...