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...
The former Air Mauritius administrator, Sattar Hajee Abdoula, was rushed to hospital last night after reporting health problems following his arrest by the Financial Crimes Commission...
66-year-old business director, Abdul Sattar Hajee Abdoula, has been questioned “under warning” by the Financial Crimes Commission (FCC) on Wednesday, November 19, 2025, in connection with...
Two company directors, Sham Mathura and Nandini Bawol-Bisnauthsing, have been formally charged with 18 counts of alleged money laundering following an investigation by the Financial Crimes...
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...
