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,...
Individual depositors, both Mauritian and foreign, have filed a formal complaint with the Financial Crimes Commission (FCC) regarding the Silver Bank scandal. They are calling for...
The Financial Crimes Commission (FCC) raided a house in Grand-Gaube, a coastal village in the North, on Wednesday, May 28, as part of an investigation into...
