Renganaden Padayachy, the former Minister of Finance, has been granted conditional release this Monday – April 14, following five days of detention. This pivotal decision came...
In a scandal that has sent shockwaves through the political corridors, several companies are now under investigation for alleged political favouritism and questionable management of public...
The Financial Crimes Commission (FCC) has launched an investigation into Kuros Construction Solutions Ltd, a construction firm embroiled in controversy following its receipt of a staggering...
Me Raouf Gulbul, the legal representative of former Prime Minister Pravind Jugnauth, emerged from the offices of the Financial Crimes Commission (FCC) this Friday – 11th...
Former Minister of Finance Renganaden Padayachy has been denied bail and will remain in custody until 17 April, when he is scheduled to appear before the...
Mauritius’ former Minister of Finance Renganaden Padayachy and ex-Governor of the Bank of Mauritius Harvesh Seegolam were arrested on Wednesday, 9 April, as they arrived at...
Chavansingh Dabeedin, a senior official at the Central Electricity Board, now faces prosecution in the Financial Crimes Division, following a significant development in an ongoing investigation...
In a significant development, agents from the Financial Crimes Commission (FCC) have conducted a raid at the office of Kareena Neisius, the director of Mercantile &...
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...
