Organisations in Mauritius now face fines of up to Rs 20 million for failing to implement adequate internal procedures against corruption and money laundering, following the...
The Central Water Authority (CWA) is facing severe scrutiny after an “overwhelming” report by the Financial Crimes Commission (FCC) exposed “major structural failures” in its project...
An assistant superintendent of police, Rajcoomar Seewoo, was arrested on the 21st August after a five-hour interrogation at the Financial Crimes Commission (FCC) as part of...
In response to opposition leader’s criticism, Agriculture Minister Arvin Boolell accused the previous government of the socialist movement (MSM) of allowing organized crime to take over...
Mauritius finds itself stagnating at 51 points in the 2024 Corruption Perception Index (CPI), earning a global ranking of 56 out of 180 nations. According to...
Five police officers from the Northern Division’s Divisional Crime Intelligence Unit (DCIU) are at the centre of a shocking alleged extortion scandal. The officers, who were...
Air Mauritius, the national airline, has lodged a complaint with the Financial Crimes Commission (FCC) requesting an investigation into allegations of corruption and abuse of office...
The Financial Crimes Commission (FCC) will unify the functions of the Independent Commission against Corruption (ICAC), the Asset Recovery Investigation Division (ARID), and the Integrity Reporting...
The Independent Commission Against Corruption (ICAC), an institution on the brink of being replaced by a Financial Crimes Commission, is dealing with a serious problem of...
Financial Crimes Commission: Transparency Mauritius “condemns” the reduction of powers of the DPP. Transparency Mauritius welcomes the establishment of the Financial Crimes Commission but nevertheless “condemns”...
