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A Mauritian, Rajdeo Aubeelock, who last year, was sentenced to 7 years in prison in UK for theft, is suspected of laundering MR 30 million in Mauritius.

He is suspected of having transferred various sums to bank accounts of family members in Mauritius.  The bank transfers have intrigued the Anti-Corruption Commission (ICAC).
The commission has last week obtained a court order to freeze five such accounts.
ICAC has also frozen any sale of a 307 square metre parcel of land at Riche Mare, Flacq.
ICAC is also interested in to other properties as well a Toyota car.

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