On Monday evening, 14th April, a discreet yet pivotal operation unfolded at the State Bank of Mauritius (SBM) Tower, nestled in the heart of the capital....
Unexpectedly, on 4 PM on 14th April, investigators from the Financial Crimes Commission (FCC) executed a search warrant at the headquarters of the State Bank of...
In a resolute stand against the insidious tide of financial crimes, the Financial Crimes Commission (FCC) has taken a significant step forward by organising two pivotal...
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...
