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...
Superintendent Ashik Jagai and his son, Ali Saheb Jagai, have had a number of their assets frozen following the successful application of an “Attachment Order” by...
Renganaden Padayachy, the former Mauritian Finance Minister, was questioned on Monday, 13 October, at the Financial Crimes Commission (FCC) headquarters as part of the ongoing investigation...
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...
A senior bank manager was arrested on Monday, September 15, on suspicion of conspiring with Superintendent of Police (SP) Ashik Jagai to illegally transfer Rs 800,000...
A suspended police superintendent, Ashik Jagai, appeared in a Port Louis court today with his wrists in handcuffs, facing fresh accusations from the Financial Crimes Commission...
Suspended police superintendent, Ashik Jagai, is being actively sought by the Financial Crimes Commission (FCC) for allegedly violating the terms of his bail. The FCC accused...
A major investigation into a suspected money-laundering network has led to the seizure of a vehicle and significant assets. The Financial Crimes Commission (FCC) is probing...
Gérard Sanspeur, the former Second Deputy Governor of the Bank of Mauritius (BOM), has officially escalated his campaign against the institution by filing a formal complaint...
