The former director of Planet FM, Arvind Nilmadhub, has appeared on February 4, 2026 before the Port-Louis Sud court in a case money laundering that is shaking up the judicial landscape. The latter had been arrested by the Financial Crimes Commission (FCC) on Tuesday at the beginning of evening, following allegations concerning financial transactions suspects involving large amounts in foreign currency.

The first charge is factual occurred around December 9, 2021 at ABC Banking Corporation , in Port Louis. It is alleged that, while he was acting in the capacity of director of Afribrains Holdings Ltd. According to the information, the latter was in possession of a sum of 150,000 US dollars deposited into the account bank of the company, sum that would represent, in whole or in part, the product of criminal activity.

The second charge concerns a transaction dated on or around 19 May 2023, for an amount of $75,000 Americans held in the same bank account, under circumstances similar.

The suspect has been placed under arrest and is expected to appear in the Port Louis District Court this Wednesday. The investigation is chases.