Assistant-Commissioner of Police (ACP) Dhunraz Gungadin was called to the Financial Crimes Commission (FCC) this Thursday, 24th July, to answer questions about the Reward Money case....
An internal investigation by the Central Water Authority (CWA) has identified seven individuals connected to the Cluny reservoir project, including senior officials, engineers, and officers. The...
A team of FBI agents recently arrived at the headquarters of the Financial Crimes Commission (FCC) in Réduit Triangle, Mauritius. Their goal: to enhance collaboration between...
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...
