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...
Assistant Police Commissioner (ACP) Dunraz Gangadin, 62, has filed a complaint at Vacoas police station, alleging intimidation following incidents at the Port-Louis court last Friday, 25th...
Premier Minister Navin Ramgoolam has assured that there is no cover-up in the ongoing investigation by the Financial Crimes Commission (FCC) into the Angus Road case....
Assistant-Commissioner of Police (ACP) Dhunraz Gungadin was called to the Financial Crimes Commission (FCC) this Thursday, 24th July, to answer questions about the Reward Money case....
An internal investigation by the Central Water Authority (CWA) has identified seven individuals connected to the Cluny reservoir project, including senior officials, engineers, and officers. The...
A team of FBI agents recently arrived at the headquarters of the Financial Crimes Commission (FCC) in Réduit Triangle, Mauritius. Their goal: to enhance collaboration between...
