The arrest is part of a wider probe by the Financial Crimes Commission (FCC) into Mohammad Muzaffar Ali Lallmamode, 31, who is known for organising events...
An assistant superintendent of police, Rajcoomar Seewoo, was arrested on the 21st August after a five-hour interrogation at the Financial Crimes Commission (FCC) as part of...
The former head of the defunct Police Headquarters Special Striking Team appeared in a Port Louis court on Thursday, August 21, where his bail application was...
The investigation into the seizure of Rs 114 million (£2 million) continues, as former Prime Minister Pravind Jugnauth reappeared in court. He is now set to...
Former Special Striking Team (SST) chief, Superintendent of Police (SP) Ashik Jagai, appeared in Port-Louis court today, August 14, under tight security, as an agitated crowd...
A senior Mauritian police officer has been arrested on corruption charges after allegedly authorising fraudulent payments exceeding Rs 86 million (£1.3 million) in public funds. Ashik...
A serving police officer has been arrested on suspicion of laundering more than Rs 83 million in public funds, marking the latest development in a widening...
Dawood Rawat, former Chairman Emeritus of the now-defunct BAI Group, has requested an official investigation into the sale of his hospital. He stated that he submitted...
In the early morning of 5th August, a major operation was carried out by the National Coordination Committee, involving the Financial Crimes Commission (FCC), the police,...
An internal audit dated February 8, 2024, revealed that Silver Bank faces Rs 7.6 billion in bad debts. These non-performing loans are spread across 55 borrowers—39...
