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...
In a significant turn of circumstances, Jaykumar Chuttoo, the managing director of CPN Distributors, was apprehended on Wednesday 7th May evening by the Financial Crimes Commission...
The renovation of the Cotton Bay Hotel in Pointe-Coton, Rodrigues Island, has ignited a firestorm of scrutiny from the Financial Crimes Commission (FCC), following grave suspicions...
The Financial Crimes Commission (FCC) has revealed a large-scale fraud involving the “Prime à L’Emploi” (Job Aid Scheme), which was designed to give employers a Rs...
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...
