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...
The controversy-ridden Silver Bank is now under investigation by the Financial Crimes Commission (FCC) amid concerns over the handling of over Rs 3.55 billion in public...
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...
