A 64-YEAR-OLD MAN has been arrested in Vacoas by the Financial Crimes Commission (FCC) following allegations that he defrauded approximately 30 women. The suspect was taken...
Mauritius’s Financial Crimes Commission (FCC) has launched an investigation into the Ministry of Transport following allegations of irregularities and counterfeit goods involving a major road signage...
A 44-year-old man from Plaine-Magnien is currently being interrogated by the Financial Crimes Commission (FCC) following an investigation into an alleged Canadian immigration scam. Kumar Anan...
Two police officers and former members of the Major Crime Investigation Team (MCIT) have been arrested overnight by the Financial Crimes Commission (FCC) following allegations of...
High-profile social media influencer Ally Moortooza Boolaky, widely known by his online moniker “Ally Royals,” is currently being interrogated by the Financial Crimes Commission (FCC). The...
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...
