Mauritian authorities are investigating Rakesh Gooljaury’s business activities amid concerns over Rs 1.5 billion (about USD 45 million) in risky loans. The Financial Crime Commission (FCC)...
This 23rd May, the Financial Crimes Commission (FCC) announced that its investigation has identified Darmendra Mulloo and Chandra Prakashsing Dip as the masterminds behind a fraud...
Trishna Balgobin, businessman, has filed a complaint with the Financial Crimes Commission (FCC) against former Prime Minister Pravind Jugnauth. Balgobin claims that Jugnauth threatened him during...
Bhanoodutt Beeharee, former chairman of the Local Government Service Commission (LGSC), was arrested on Monday, May 19. The arrest followed an interview with the Financial Crimes...
Arvind Bundhun, the former director of the Mauritius Tourism Promotion Authority (MTPA), was arrested by the Financial Crimes Commission (FCC) on the evening of Tuesday, 13th...
Mauritian authorities have uncovered a labyrinthine international fraud scheme involving a vast money-laundering operation estimated at Rs 450 million. Central to this unfolding drama is Yuanyuan...
The Financial Crimes Commission (FCC) has secured a court order to seize the luxurious residence of former Finance Minister Renganaden Padayachy, situated in the affluent area...
In a significant turn of circumstances, Jaykumar Chuttoo, the managing director of CPN Distributors, was apprehended on Wednesday 7th May evening by the Financial Crimes Commission...
The renovation of the Cotton Bay Hotel in Pointe-Coton, Rodrigues Island, has ignited a firestorm of scrutiny from the Financial Crimes Commission (FCC), following grave suspicions...
The Financial Crimes Commission (FCC) has revealed a large-scale fraud involving the “Prime à L’Emploi” (Job Aid Scheme), which was designed to give employers a Rs...
