Alleged Money Laundering: FCC Investigates Link Between Poum Luchoo and Bans Greedhur
An operation conducted by the Financial Crimes Commission (FCC) and the Anti-Drug & Smuggling Unit (ADSU) on Thursday in Goodlands led to the seizure of Rs 12 million in cash along with several luxury vehicles. Investigators suspect the existence of a money laundering network funded by suspicious sources.
Avinash "Poum" Luchoo and Harris Bans Greedhur have been arrested in connection with this case. Both suspects are expected to be provisionally charged in court this Friday, following extensive questioning during the night from Thursday to Friday, March 6.
Harris Bans Greedhur, the First Suspect Arrested
The operation resulting in these arrests stemmed from intelligence work jointly conducted by the FCC and the ADSU Northern, specifically aimed at identifying the activities of Avinash "Poum" Luchoo, known in some event circles in the North.
On Thursday morning, investigators first searched the home of Harris Bans Greedhur in Madame Azor, Goodlands. During the operation, approximately Rs 12 million in cash, including various currencies such as euros, dollars, pounds, and South African rands, was found in a suitcase. Additionally, two vehicles—a sedan and a Kia SUV—were also seized.
Harris Bans Greedhur, who manages a car rental company, was then taken to the FCC headquarters for questioning.
At the same time, the information gathered by investigators prompted the commission to closely examine Avinash "Poum" Luchoo, presented as one of the influential figures in the North of the island.
A Lifestyle That Gives Him Away
The external signs of wealth displayed by Avinash "Poum" Luchoo aroused the suspicions of investigators. In Madame Azor, Goodlands, he is described as leading an exceptionally luxurious lifestyle. He is said to drive high-end vehicles.
Two Ford Mustangs, one of which is registered "POUM LUCHOO", a Porsche Cayman, high-displacement Harley-Davidson and Yamaha Crossplane Yoshimura motorcycles, along with a Ford Ranger and an ATV, have been sealed by the FCC.
On Thursday afternoon, based on new information, FCC officers went to the Northern coast where they seized a boat named "Dutoit 2". Investigators suspect it belongs to Poum Luchoo.
According to information gathered on the ground, the investigators suspect that large sums from drug trafficking may have been laundered by Poum Luchoo, allegedly with the complicity of Harris Bans Greedhur, presented as a frontman, through several companies.
In front of FCC investigators, the main suspect, Poum Luchoo, was asked to explain the source of his income to justify the acquisition of these assets. Assisted by his lawyers, Me Ashley Hurhangee and Me Rishi Bhoyroo, he was interrogated about the activities of the numerous companies he manages. The revenues and transactions of his businesses are currently being closely examined by the FCC.
Jalsa Lavini: Poum Luchoo Behind the Organization
Poum Luchoo is also the organizer behind the Jalsa Lavini 2026 concert, featuring 100% local artists. The show is scheduled for May 9, 2026, at the Anjalay Coopen Stadium. This major event is set to bring together over 20 Mauritian artists to celebrate sega, seggae, and engaged music.