FCC - Money Laundering Suspicion: A Juristax Ltd Executive Arrested with Suspected Funds of MUR 10 Million

A manager, suspected of laundering MUR 10 million, is currently being interviewed under caution by the Financial Crimes Commission (FCC). Leckraj Hemraj, 43 years old, residing in Solferino, Vacoas, was arrested last night, Friday, April 24, as part of an investigation into transactions dating back to March.