Money Laundering: Arvind Nilmadhub Arrested with USD 225,000 Suspected in His Company's Account

Former director of Planet FM, Arvind Nilmadhub, appeared in court yesterday in Port Louis South amid a money laundering case that has shaken the judicial landscape. He was arrested by the Financial Crimes Commission (FCC) on Tuesday evening following allegations of suspicious financial transactions involving large sums of foreign currency. He spent the night at the Moka detention center. The FCC opposed his release...