The Financial Crimes Commission (FCC) is intensifying its investigation into the disturbing mismanagement associated with the procurement of defective ventilators during the COVID-19 pandemic in 2020....
Hemlata Sadhna Sewraj-Gopal, the former Second Deputy Governor of the Bank of Mauritius, has been interrogated “under warning” by the Financial Crimes Commission (FCC) on Monday,...
In a significant development, Defi Media rectifies an earlier report concerning the investigation into the acquisition of ventilators from Pack and Blister. It was, in fact,...
The Mauritius Investment Corporation (MIC) finds itself at the centre of a troubling scandal, as the Financial Crimes Commission (FCC) deepens its investigation into alleged misappropriation...
The Financial Crime Commission (FCC) has initiated an investigation into the troubling affairs surrounding Pack & Blister ventilator deal scandal, with concerning developments emerging this week....
A building developer has been taken into custody by the Financial Crimes Commission (FCC) this Thursday morning, 20 March. Dewduth Badal, the proprietor of “Dream Valley,”...
The investigation into Mike Brasse’s drug trafficking operations, the Financial Crimes Commission (FCC) has successfully secured an order to freeze assets valued at Rs 7.5 million....
In the corridors, a tempest brews around the Square Deal Multi-Purpose Cooperative Society, casting a shadow over former Environment Minister Kavy Ramano’s dual role as both...
Former Prime Minister Pravind Jugnauth has announced that he will not attend his scheduled hearing today, 5th March at the Financial Crimes Commission (FCC). This news...
In a significant move against alleged corruption, lawyer Akil Bissessur, accompanied by his colleague Vimal Rajkoomar, lodged a formal complaint with the Financial Crimes Commission (FCC)...
