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...
Pravind Jugnauth, the former Prime Minister, has been arrested. Following more than six hours of questioning at the Financial Crimes Commission (FCC), he was escorted to...
A chill wind whispers through the bustling docks, carrying with it not just the salty tang of the Indian Ocean, but also the ominous rustle of...
With further development on Wednesday, 12th February, the court granted conditional freedom to Rakesh Gooljaury, amidst allegations of fraud. The decision followed the Financial Crimes Commission’s...
In a significant development, the Financial Crimes Commission (FCC) has announced the appointment of four new commissioners, effective Friday, 7 February. The newly appointed team comprises...
