A former relationship executive at the Mauritius Commercial Bank (MCB) has been arrested for a second time as part of a high-profile investigation into the “Menlo...
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...
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...
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...
