Alleged Money Laundering: Muzaffar Lallmamode Questioned by the FCC

Muzaffar Lallmamode, 32, a company director, was detained by the Financial Crimes Commission (FCC) this evening, Thursday, March 26. Accompanied by his lawyer, he is currently being questioned in connection with an alleged money laundering case.

According to gathered information, there are strong suspicions that he is in possession of items and vehicles that may have been acquired, wholly or partially, with money from illegal activities.