Mauritius’s Financial Crimes Commission (FCC) has issued a stern ultimatum to government ministries and public departments following the revelation that approximately 90% of anti-corruption recommendations from...
The Financial Crimes Commission (FCC) has launched a formal investigation into the financial activities of the OMCA (Overseas Medical Care Assistance) Foundation following allegations of fiscal...
The Financial Crimes Commission (FCC) successfully auctioned 23 vehicles on Tuesday, 28 April, generating a total of Rs 4.7 million. The proceedings, which took place on...
The Minister of Land Transport has decried a “true case of daylight robbery” following revelations that the National Transport Corporation (CNT) purchased spare parts at up...
A fleet of seized assets, ranging from high-end vehicles to marine craft, will be sold to the highest bidders this month as the Financial Crimes Commission...
The Office of the Director of Public Prosecutions (DPP) has launched a formal appeal against the sentencing of four men involved in a massive Rs 80...
The Financial Crimes Division of the Intermediate Court has delivered its verdict on the 2011 Bramer Bank fraud case, handing down significant fines and prison sentences...
The Financial Crimes Commission (FCC) has intensified its investigation into the “Pack & Blister” affair, summoning Dr Zouberr Joomaye for a lengthy interrogation “under warning” on...
Financial investigators have successfully bypassed a sophisticated “cyber-sabotage” attempt during a marathon 23-hour raid on properties linked to billionaire businessman Avinash Gopee. The Financial Crimes Commission...
A 36-year-old software engineer, known in tech circles as “Hacker,” has been arrested by the Financial Crimes Commission (FCC) following allegations of laundering nearly Rs 100...
