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...
A senior executive at Air Mauritius was arrested by the Financial Crimes Commission (FCC) on Wednesday, April 8, following allegations of financial impropriety involving the undervalued...
High-end luxury vehicles, pleasure boats, and prime real estate seized during financial crime investigations are to be sold to the highest bidder in a major public...
A high-ranking police inspector and a civilian on bail have been arrested by the Financial Crimes Commission (FCC) following an investigation into a sophisticated drug trafficking...
A 31-year-old entrepreneur has been arrested following a high-profile operation by the Financial Crimes Commission (FCC) into suspected money laundering, resulting in the seizure of luxury...
A major joint operation conducted by the Financial Crimes Commission (FCC) and the ADSU’s Western Division targeted the Ghurboo family in Résidence Barkly on Wednesday morning,...
Three individuals were taken into custody by the Financial Crimes Commission (FCC) on Monday afternoon, 9 March, following a targeted raid on a property in Beaux...
