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...
The wife of former Prime Minister Pravind Jugnauth, Kobita, was allowed to leave the Financial Crimes Commission (FCC) after a brief questioning session. The hearing, which...
A prominent Mauritian businessman, Wendip Appaya, has been taken into custody by the Financial Crimes Commission (FCC) on suspicion of money laundering. The arrest, which occurred...
The Central Water Authority (CWA) is facing demands for hundreds of millions of rupees from a dozen contractors for pipeline replacement work, despite a complete absence...
Son of Senior Superintendent of Police (SP) Ashik Jagai, Allysaheb Ashik Ameer Jagai, was taken into custody by the Financial Crimes Commission (FCC) on Tuesday evening,...
The son of a senior police officer has been questioned by the Financial Crimes Commission (FCC) in connection with a suspected money laundering investigation. Allysaheb Ashik...
