The Financial Crimes Commission (FCC) is once again under intense scrutiny following the prolonged absence of a full-time Director-General (DG), a year after the current government...
The Mauritius Society of Authors (MASA) is facing a major scandal after a re-elected board member, Jonathan Bécherel, confirmed he is the sole individual who has...
Junaid Haroon Fakim, the former Commissioner of the Financial Crimes Commission (FCC), was arrested by his own former agency on Thursday, October 30, in connection with...
The Supreme Court has authorised the conglomerate ER Group, formed by the merger of ENL Limited and Rogers & Co. Ltd, to proceed with a legal...
The Financial Crimes Commission (FCC) has requested the Passport and Immigration Office to be notified if its former Commissioner, Junaid Haroon Fakim, attempts to leave Mauritian...
A 38-year-old supervisor at the SODIAT Group, David Jean Christian Thomas, a close associate of Malagasy businessman Mamy Ravatomanga, was arrested on Friday evening, 24 October,...
The wife of Malagasy businessman Mamy Ravatomanga was taken in for questioning this Friday morning, 24 October, after agents from the Financial Crimes Commission (FCC) raided...
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 Financial Crimes Commission (FCC) has dramatically intensified its investigation into an alleged transnational network of money laundering and drug trafficking connecting Mauritius and Madagascar. l’Express...
Mauritius’s Financial Crimes Commission (FCC) and the Mauritius Revenue Authority (MRA) are investigating the activities of Malagasy billionaire Maminiaina Ravatomanga, known as “Mamy,” following his arrival...
