The Financial Crimes Commission (FCC) conducted a significant operation that led to the seizure of three suitcases and a bag at the offices of Josian Deelawon...
Recounting the recent events, Chandradeo (known as Nitish) Oomah has shed light on the circumstances surrounding one of the suitcases that his employer, Josian Deelawon, claims...
Josian Deelawon and Chandradeo Oomah were granted bail by the Pamplemousses Court on Thursday, 20th February 2025, amidst a hush of anticipation, as no objections were...
On 19th February afternoon, the Financial Crimes Commission (FCC) issued a statement regarding Avinash Gopee amid an ongoing investigation into alleged money laundering activities. In a...
Mr. Noël Deelawon, brother of Josian Laval Deelawon, presented himself at the offices of the Financial Crimes Commission (FCC) on Wednesday, 19th February. He was accompanied...
The former senior chief executive at the Ministry of Health, Dalida Allagapen, has once again been summoned to face the Financial Crimes Commission (FCC) in the...
Tuesday, the 18th of February, proved a marathon day for Sanjiv Ramdanee, brother-in-law of former Prime Minister Pravind Jugnauth. The Chief Executive Officer (CEO) of Maradiva...
The Financial Crimes Commission (FCC) is reportedly intensifying its pursuit of additional suspects in the high-stakes money laundering investigation involving former Prime Minister Pravind Jugnauth. Following...
A chilling tale unfolds, casting a shadow over the hallowed sands of Mauritius. The idyllic shores of Anse-La-Raie, a stone’s throw from the iconic red-roofed church...
February 15th, A dramatic day has unfolded in Mauritius, casting a long shadow of suspicion over the highest echelons of power. Kobita Jugnauth, wife of former...
