The Sergeant Paramasiven Arnasala, a 43-year-old former officer of the Divisional Crime Intelligence Unit (DCIU) in the Northern Division, was apprehended this morning, 3rd March, as...
The former Attorney General, Maneesh Gobin finds himself at the centre of a storm as he is interrogated by the Financial Crimes Commission (FCC) concerning the...
Arvind Bundhun, the former director of the Mauritius Tourism Promotion Authority (MTPA), finds himself in hot water as the Financial Crimes Commission (FCC) prepares to investigate...
Investigators are meticulously scrutinising the laptop of Pravind Jugnauth as part of their ongoing probe into a suspected money laundering scandal involving a staggering sum of...
Following the seizure of a staggering Rs 113.8 million, the Financial Crimes Commission (FCC) is now embarking on the critical task of confirming the authenticity of...
A fire broke out on Saturday morning, 22nd February, in one of the villas at the Maradiva Hotel in Flic-en-Flac, causing extensive damage estimated at Rs...
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...
