The Financial Crimes Commission (FCC) has launched a discreet investigation into allegations of police misconduct and abuse of authority following a raid in Camp Yoloff in...
Three suspects, including a husband and wife, have been arrested by the Financial Crimes Commission (FCC) following simultaneous raids in connection with a Rs million alleged...
The Financial Crimes Commission (FCC) has launched a week-long series of national awareness campaigns and actions across Mauritius and Rodrigues to coincide with the International Anti-Corruption...
Premchand Mungur, the former Chief Executive Officer (CEO) of SBM Bank (Mauritius) Ltd, was re-arrested yesterday by the Financial Crimes Commission (FCC) in connection with the...
Sanjiv Ramdanee has been detained overnight after his arrest by the Financial Crimes Commission (FCC) on suspicion of conspiracy in connection with the major ‘Toxic Loans‘...
US Federal Bureau of Investigation (FBI) agents have travelled to Mauritius to collaborate with the Financial Crimes Commission (FCC) on the international aspects of the sprawling...
Mauritius and Senegal have bolstered their joint efforts against financial crime, money laundering, and terrorism financing following a high-level visit to the Mauritian Financial Crimes Commission...
Former Chairman Emeritus of Defunct BAI Group, Dawood Rawat, has delivered what he calls “solid evidence” to the Financial Crimes Commission (FCC), alleging that the 2015...
Sattar Hajee Abdoula, the CEO of Grant Thornton Mauritius and former administrator of Air Mauritius, is facing questioning by the Financial Crimes Commission (FCC) over the...
The Financial Crimes Commission (FCC) has successfully recovered and returned over Rs 15 million—the vast majority of funds—to MauBank following a significant internal fraud dating back...
