A high-ranking police inspector and a civilian on bail have been arrested by the Financial Crimes Commission (FCC) following an investigation into a sophisticated drug trafficking...
A 31-year-old entrepreneur has been arrested following a high-profile operation by the Financial Crimes Commission (FCC) into suspected money laundering, resulting in the seizure of luxury...
A major joint operation conducted by the Financial Crimes Commission (FCC) and the ADSU’s Western Division targeted the Ghurboo family in Résidence Barkly on Wednesday morning,...
Three individuals were taken into custody by the Financial Crimes Commission (FCC) on Monday afternoon, 9 March, following a targeted raid on a property in Beaux...
A high-profile joint operation between the Financial Crimes Commission (FCC) and the Anti-Drug & Smuggling Unit (ADSU) has led to the arrest of two men and...
A high-profile operation by the Financial Crimes Commission (FCC) on Thursday, 5 March, has led to the arrest of Poum Luchoo and two other suspects as...
A Rs 4 million government contract funded by the European Union has become the subject of a formal complaint to the Financial Crimes Commission (FCC) following...
Somaskamdan Vadarajoo Warden, the Managing Director of Kuros Construction Solutions Ltd and EG Management Ltd, has been arrested by the Financial Crimes Commission (FCC) in connection...
A high-stakes operation led by the Financial Crimes Commission (FCC) resulted in the arrest of a suspect and the seizure of two vehicles this Thursday, 26...
The Financial Crimes Commission (FCC) has issued an urgent warning to bank account holders following a surge in sophisticated phone scams targeting personal financial data. Fraudsters...
