Rajiv Servansingh, the former Director General of the State Trading Corporation (STC), was detained this morning, 13th June, by the Financial Crimes Commission (FCC). He faces...
Chandradeepsing Banee, a 65-year-old car rental company director, has been formally charged with financing drug dealing. He appeared in court in Curepipe on Monday, June 9....
Six people were arrested on the evening of 4th June by the Financial Crimes Commission (FCC) as part of an ongoing investigation into a network suspected...
The Financial Crimes Commission (FCC) has arrested three men suspected of pretending to be FCC agents and scamming people. The suspects are Mohamad Imtheyaz Bundhoo, 55,...
Individual depositors, both Mauritian and foreign, have filed a formal complaint with the Financial Crimes Commission (FCC) regarding the Silver Bank scandal. They are calling for...
The Financial Crimes Commission (FCC) raided a house in Grand-Gaube, a coastal village in the North, on Wednesday, May 28, as part of an investigation into...
The controversy-ridden Silver Bank is now under investigation by the Financial Crimes Commission (FCC) amid concerns over the handling of over Rs 3.55 billion in public...
Mauritian authorities are investigating Rakesh Gooljaury’s business activities amid concerns over Rs 1.5 billion (about USD 45 million) in risky loans. The Financial Crime Commission (FCC)...
This 23rd May, the Financial Crimes Commission (FCC) announced that its investigation has identified Darmendra Mulloo and Chandra Prakashsing Dip as the masterminds behind a fraud...
Trishna Balgobin, businessman, has filed a complaint with the Financial Crimes Commission (FCC) against former Prime Minister Pravind Jugnauth. Balgobin claims that Jugnauth threatened him during...
