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Criminal Attachment Order: Traffickers Will Be Deprived of Their Seized Assets Even After Their Release from Prison

Criminal Attachment Order: Traffickers Will Be Deprived of Their Seized Assets Even After Their Release from Prison

The Financial Crimes Commission (FCC) has intensified its operations against drug trafficking and money laundering, relying on new provisions introduced by the FCC Act 2023. Earlier this week, several arrests were made targeting notorious traffickers, including Avinash "Poum" Luchoo, Andy Verloppe, and members of the Ghurboo family. These detentions follow extensive investigations into suspected trafficking networks.