Financial Crimes Commission arrested Dinesh Kumar Bhattu, a 29-year-old business manager living in Valley of the Priests. Ce The latter is officially charged with money laundering. This action judicial proceedings followed a rigorous investigation conducted by the commission into suspicious financial flows.

The case involves activities detected between the months of April and May 2025. According to the findings of the investigation, Dinesh Bhattu, acting in his capacity as sole director and beneficial owner of the company Asterdolf Limited, would have managed a sum of Rs 724,980.67 credited to the company's bank account at Mauritius Commercial Bank of Port Louis. The FCC formally suspects that these funds come from activities criminals. According to the information, the prosecution maintains that the suspect has used his company's banking system to keep and manage this money, thus facilitating its integration into the legal circuit. He is blamed for having acted with knowledge of the facts, or at least with reasons reasonable to suspect the illicit origin of these funds, which constitutes a direct violation of sections 36 (1) (b) and 38 of the Financial Crimes Commission Act 2023.