Luvy Neervissingh Ramdenee, a businessman suspected of being a cyber fraud specialist, made his appearance Friday 2nd May, at the offices of the Financial Crimes Commission...
Kareena Neisius, the director of Mercantile & Maritime Group (MMG), has been granted bail following her arrest in connection with a high-stakes investigation by the Financial...
The investigation surrounding the allocation of the staggering Rs 30 billion contract from the State Trading Corporation (STC) for fuel supply continues to unfold with mounting...
Kareena Neisius once again found herself under the scrutinising gaze of the Financial Crimes Commission (FCC) as she arrived at the Réduit Triangle on the morning...
Rajiv Servansingh, the former Director-General of the State Trading Corporation (STC), finds himself under the scrutinising gaze of the Financial Crimes Commission (FCC) as he is...
The Financial Crimes Commission (FCC) has successfully obtained a Supreme Court order to seize the luxury speedboat, the White Bird, valued at a staggering Rs 7.5...
Behind the imposing walls of the Financial Crimes Commission (FCC), a sweeping investigation is underway into the staggering Rs 700 million that appears to have vanished...
Former Prime Minister Pravind Jugnauth again at the centre of a high-stakes investigation, spending just over two hours at the Financial Crimes Commission (FCC) on Wednesday,...
The Financial Crimes Commission (FCC) has dismantled a sophisticated online scam network following an extensive investigation. On Wednesday, 16th April, authorities apprehended three individuals – a...
On Monday evening, 14th April, a discreet yet pivotal operation unfolded at the State Bank of Mauritius (SBM) Tower, nestled in the heart of the capital....
