
Financial Crimes Commission investigates former BA Exchange manager for alleged money laundering
The Financial Crimes Commission is investigating Neetish Seebaruth, a 42-year-old former manager at BA Exchange, on suspicion of money laundering. Authorities searched his home in Goodlands, seizing approximately 200,000 Mauritian rupees in local and foreign currencies, along with documents from BA Exchange related to foreign currency purchases. Seebaruth was questioned Under Warning and is expected to face a provisional charge of money laundering in court this Friday. Investigators are examining whether he facilitated currency acquisition with funds of suspicious origin and believe several other individuals were involved in these financial operations. These individuals have been identified and will be summoned by the FCC for questioning. The investigation continues to trace the exact origin of the seized funds and determine the nature of the transactions in this alleged money laundering case.



