In the ongoing investigation into the Reward Money affair, Assistant Superintendent of Police (ASP) Faraaz Mooniaruth, a former head of the now-defunct Force Crime Intelligence Unit,...
Sergeant Yeshdeo Seeboruth was taken into custody by the Financial Crimes Commission (FCC) on Wednesday 16th July after a lengthy interrogation. The police officer is being...
The Parliament has passed the Financial Crimes Commission (Amendment) Bill, presented by Prime Minister Navin Ramgoolam. The vote took place yesterday during the third reading, and...
The Financial Crimes Commission (FCC) of the country is putting sixteen luxury vehicles up for sale to turn illicit assets into public money. The sale includes...
Anishta Rughoo, the ex-wife of businessman Rakesh Gooljaury, is under scrutiny by the Financial Crimes Commission (FCC) for alleged money laundering. She is suspected of acting...
Former Attorney General Maneesh Gobin returned to the Financial Crimes Commission (FCC) on Thursday afternoon, June 19, for further questioning in the Eco Deer Park case....
Rajiv Servansingh, the former Director General of the State Trading Corporation (STC), was detained this morning, 13th June, by the Financial Crimes Commission (FCC). He faces...
Chandradeepsing Banee, a 65-year-old car rental company director, has been formally charged with financing drug dealing. He appeared in court in Curepipe on Monday, June 9....
Six people were arrested on the evening of 4th June by the Financial Crimes Commission (FCC) as part of an ongoing investigation into a network suspected...
The Financial Crimes Commission (FCC) has arrested three men suspected of pretending to be FCC agents and scamming people. The suspects are Mohamad Imtheyaz Bundhoo, 55,...
