The Supreme Court has authorised the conglomerate ER Group, formed by the merger of ENL Limited and Rogers & Co. Ltd, to proceed with a legal...
The Financial Crimes Commission (FCC) has requested the Passport and Immigration Office to be notified if its former Commissioner, Junaid Haroon Fakim, attempts to leave Mauritian...
A 38-year-old supervisor at the SODIAT Group, David Jean Christian Thomas, a close associate of Malagasy businessman Mamy Ravatomanga, was arrested on Friday evening, 24 October,...
The wife of Malagasy businessman Mamy Ravatomanga was taken in for questioning this Friday morning, 24 October, after agents from the Financial Crimes Commission (FCC) raided...
Organisations in Mauritius now face fines of up to Rs 20 million for failing to implement adequate internal procedures against corruption and money laundering, following the...
The Financial Crimes Commission (FCC) has dramatically intensified its investigation into an alleged transnational network of money laundering and drug trafficking connecting Mauritius and Madagascar. l’Express...
Mauritius’s Financial Crimes Commission (FCC) and the Mauritius Revenue Authority (MRA) are investigating the activities of Malagasy billionaire Maminiaina Ravatomanga, known as “Mamy,” following his arrival...
Superintendent Ashik Jagai and his son, Ali Saheb Jagai, have had a number of their assets frozen following the successful application of an “Attachment Order” by...
Renganaden Padayachy, the former Mauritian Finance Minister, was questioned on Monday, 13 October, at the Financial Crimes Commission (FCC) headquarters as part of the ongoing investigation...
The Central Water Authority (CWA) is facing severe scrutiny after an “overwhelming” report by the Financial Crimes Commission (FCC) exposed “major structural failures” in its project...
