Alleged Money Laundering: The 'Hacker' Computer Specialist Caught by the FCC
A resident of Flic-en-Flac was arrested by the Financial Crimes Commission (FCC) on Thursday, April 9, as part of an investigation into alleged money laundering. This computer specialist, known by the pseudonym "Hacker," is suspected of laundering several million rupees through investments on a digital currency platform.
During a search conducted at his home, investigators notably discovered a BMW sedan featuring a personalized license plate reading "HACKER."
According to the FCC, the financing method for this vehicle is considered suspicious.
The suspect was taken to the FCC headquarters in Réduit Triangle for questioning related to the investigation.