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...
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...
