A manager, suspected of money laundering to the tune of MUR 10 million, is currently under warning by the Financial Crimes Commission (FCC). Leckraj Hemraj, 43, living in Solferino in Vacoas, was arrested yesterday evening, Friday April 24, as part of an investigation into transactions dating back between March 2022 and March 2023 in Ebene Heights. He will appear before the Weekend Court this Saturday, April 25, 2026.
According to the elements of the investigation, Leckraj Hemraj is suspected of being in possession of a sum of MUR 10 million deposited in a commercial bank, funds which would, in whole or in part, come directly or indirectly from illicit activities.
In this same case, the FCC is continuing its investigations and is also interested in a lead linked to a vehicle seized during the day. Leckraj Hemraj was arrested last night, the suspect is currently in custody. He is due to appear in Weekend Court this Saturday.
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