AMLU Archives - News Moris

Menlo Park Case: Missing Rs 10 Million and Stéphane Adam's Electronics

Menlo Park Case: Missing Rs 10 Million and Stéphane Adam’s Electronics

Two electronic devices—a laptop and a smartphone belonging to Stéphane Adam, the director of Menlo Park Ltd—have been missing since November 15, 2024. These devices are...

MIC Investigation: Lucky Dodo's Non-Executive Director Questioned

Business8 months ago

MIC Investigation: Lucky Dodo’s Non-Executive Director Questioned

On Tuesday, January 28, Michel Pilot, the non-executive director of Lucky Dodo, was interrogated by the Anti-Money Laundering Unit (AMLU) of the Central Criminal Investigation Department...

MIC's Rs 45 Million Alleged Fraud, 1 More Arrested

News8 months ago

MIC’s Rs 45 Million Alleged Fraud, 1 More Arrested

Jitendra Bissessur, the former CEO of the Mauritius Investment Corporation (MIC), was arrested on Wednesday morning, January 22, following an interrogation by the Anti-Money Laundering Unit...

News Moris

All posts tagged "AMLU"

Menlo Park Case: Missing Rs 10 Million and Stéphane Adam’s Electronics

MIC Investigation: Lucky Dodo’s Non-Executive Director Questioned

MIC’s Rs 45 Million Alleged Fraud, 1 More Arrested

Mauritius Telecom has new Board, ex-MSM candidate appointed Chairman

MTC Ready to Restart Horse Races in July 2025

Air Mauritius A350 Emergency: Diverts Back to Paris CDG

Tragic Incident Claims Life of 27-Yr-Old Diver

Rs194 Million Cannabis Seized: 8 Foreigners Arrested at Mauritius Airport

Wooton Roundabout Shut Down for 3 Months

British Man Missing in Mauritius, Reappears in Prison with 5.75 kg Drugs Charges

Top CEO sacked after allegations of ‘serious misconduct’

British National Arrested at Plaisance Airport with 20 Kilos of Cannabis

Mauritius Cuts Green Car Incentives, Raises Vehicle Taxes from June 2025

Rs 19M Heroin Haul: Finn Caught With 6 Packages at SSR Airport

29 Arpents of Sodnac Park to See First Major Upgrade in 16 Years

1st October Marks Start of Compulsory Dog Registration

Air Mauritius Office in Madagascar Sacked as Fire Breaks Out in Protests

Mauritius Cited as Key Partner in China’s 5-Point Plan for Global Governance Vision

2 Years After Charges, DPP Removes Provisional Accusations in 8 Cases

Megh Pillay Confirmed as Executive Chairman of Airport Holdings Ltd

Rodrigues Adopts Landmark Gender Equality Policy

Victim Found on Road After Horror Crash; Driver Seriously Injured

Death Toll Rises: 113 Fatalities in Mauritius Since January 2025

Storm Belal’s First Victim: Dead Man Found Floating on Motorway

Mauritius under Cyclone Warning Class III as Belal Approaches

Experts Call for the Boycott of Israeli Products in Protest of Gaza Genocide

Mauritius Shines in ‘Kandasamys: The Baby’ – Premiering on Netflix

British-Mauritian Singer Drops ‘Roll on Me’ Featuring Top Afrobeats Artists

The Last Surviving Dodo Soft Tissues: A Glimpse into Extinction

European Tourists Flock to Mauritius to Escape Heat Waves, War

Mysterious Quran Found 18 Meters Deep in Ocean off Mauritius Coast

Murder on the high seas: Alleged killer locked in hold for 47 days

Vlog | This is how Diana Eneje spent her vacation in Mauritius

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