Alleged Money Laundering: The FCC Opposes Avinash Luchoo's Request to Dismiss the Provisional Charge

On Friday, April 3, 2026, the Financial Crimes Commission (FCC) opposed the motion filed by Avinash Luchoo, also known as Poum, to dismiss the provisional charge of money laundering against him.

Me Harivansh Jeeha, the FCC's representative, sought clarifications from Me Ashley Hurhangee, Avinash Luchoo's attorney, regarding the motion.

The hearings are scheduled to take place on April 10, 2026, before Magistrate Dr. Zeenat Bibi Cassamally.

Additionally, the FCC's lawyer informed the court that Avinash Luchoo had given an interview to a weekly publication. He mentioned that Luchoo should refrain from doing this due to the conditions attached to his bail release, as well as to avoid hindering the FCC's investigation.

For context, Avinash Luchoo was arrested by the commission on March 5, 2026, for money laundering.