Unexpectedly, on 4 PM on 14th April, investigators from the Financial Crimes Commission (FCC) executed a search warrant at the headquarters of the State Bank of...
The Mauritius Investment Corporation (MIC) allegedly granted a staggering Rs 1.65 billion to Maradiva Villas Resort & Spa, one of the most opulent hotels in Mauritius,...
In a resolute stand against the insidious tide of financial crimes, the Financial Crimes Commission (FCC) has taken a significant step forward by organising two pivotal...
In a stark warning issued on April 14th at 4:30 A.M., meteorological authorities have advised against venturing into the lagoons of the South and West, as...
Renganaden Padayachy, the former Minister of Finance, has been granted conditional release this Monday – April 14, following five days of detention. This pivotal decision came...
The Financial Crimes Commission (FCC) has launched an investigation into Kuros Construction Solutions Ltd, a construction firm embroiled in controversy following its receipt of a staggering...
Chandra Prakashsing Dip, the son of former police commissioner Anil Kumar Dip, finds himself embroiled in a scandal of monumental proportions, facing serious allegations of money...
In a significant announcement during the Passing Out Parade of the police held on Thursday 10th April in Vacoas, Prime Minister Navin Ramgoolam revealed that his...
Renganaden Padayachy, the former Minister of Finance, has returned to the offices of the Financial Crimes Commission (FCC) in Réduit following his appearance at the Port-Louis...
In a significant development in the ongoing battle against financial crime, the Financial Crimes Commission (FCC) has seized foreign currency amounting to Rs 18.7 million. This...
