Rajiv Servansingh, the former Director-General of the State Trading Corporation (STC), finds himself under the scrutinising gaze of the Financial Crimes Commission (FCC) as he is...
The Financial Crimes Commission (FCC) has successfully obtained a Supreme Court order to seize the luxury speedboat, the White Bird, valued at a staggering Rs 7.5...
Behind the imposing walls of the Financial Crimes Commission (FCC), a sweeping investigation is underway into the staggering Rs 700 million that appears to have vanished...
Former Prime Minister Pravind Jugnauth again at the centre of a high-stakes investigation, spending just over two hours at the Financial Crimes Commission (FCC) on Wednesday,...
The Financial Crimes Commission (FCC) has dismantled a sophisticated online scam network following an extensive investigation. On Wednesday, 16th April, authorities apprehended three individuals – a...
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...
