Alleged Money Laundering: Muzaffar Lallmamode Arrested by the FCC

Muzaffar Lallmamode was arrested this evening as part of an investigation into suspected money laundering. He is now facing a provisional charge under sections 36 and 38 of the Financial Crimes Commission Act 2023. Currently in custody, he is scheduled to appear in court tomorrow for his formal arraignment.

This arrest follows the discovery of a significant amount of money inside a vehicle linked to him.