Arnaud Martin, a former member of the Board of the Mauritius Tourism Promotion Authority (MTPA), was allowed to leave after giving testimony to investigators from the...
In a significant twist, both former CEO Jitendra Bissessur and ex-company secretary Diya Sewraz Ballah have been arrested amid serious allegations of financial misconduct. The arrests...
The Financial Crimes Commission (FCC) has resumed hearings in the investigation surrounding the chilling discovery of Rs 114 million in cash concealed within suitcases. This morning,...
In a gripping development, Louis Rivalland, the former non-executive director of the Mauritius Investment Corporation (MIC) and CEO of the Swan Group, endured a grueling interrogation...
In a turn of events, Rakesh Gooljaury – businessman has once again been taken into custody, this time by the Financial Crimes Commission (FCC) on Friday,...
Krishna Boodhun, the financial analyst and secretary of the board at the Mauritius Tourism Authority (MTPA), faced questioning this Wednesday, 26th March. He was interrogated alongside...
The Financial Crimes Commission (FCC) is intensifying its investigation into the disturbing mismanagement associated with the procurement of defective ventilators during the COVID-19 pandemic in 2020....
Hemlata Sadhna Sewraj-Gopal, the former Second Deputy Governor of the Bank of Mauritius, has been interrogated “under warning” by the Financial Crimes Commission (FCC) on Monday,...
In a significant development, Defi Media rectifies an earlier report concerning the investigation into the acquisition of ventilators from Pack and Blister. It was, in fact,...
The Mauritius Investment Corporation (MIC) finds itself at the centre of a troubling scandal, as the Financial Crimes Commission (FCC) deepens its investigation into alleged misappropriation...
