Money Laundering Allegations: 'Poum' Luchoo Released on Bail After Thirteen Days in Custody

Avinash Luchoo, known as "Poum," who was provisionally charged with money laundering, was granted bail on Wednesday, March 18, 2026, at the Mapou court. This decision comes after the Financial Crimes Commission (FCC) raised no further objections to his release. However, several conditions were imposed by the court.

Judge Dr. Bibi Zeenat Cassamally set two bail amounts of Rs 300,000 each, along with a debt acknowledgment totaling Rs 2.4 million. Furthermore, Avinash Luchoo is required to regularly report to the nearest police station to his residence.

Additionally, attorney Ashely Hurhangee filed a motion to dismiss the provisional money laundering charge against his client, asserting that the evidence is unfounded. He also argued that the purchase of vehicles seized by the FCC can be justified by his client. Moreover, the client has provided documents to the FCC to clarify the source of his funds. The motion is scheduled for discussion on April 3, 2026.

It is important to note that Avinash Luchoo was arrested on March 5, 2026, by the FCC, and is suspected of orchestrating a money laundering scheme through proxies and acquisitions financed by questionable funds.