The Financial Intelligence Unit (FIU) has obtained a new restraining order from the Supreme Court, freezing the assets of businessman Danesh Ellayah as part of an...
The director of the Financial Intelligence Unit (FIU), Carine Charlette-Katinic, may be facing pressure to leave her position prematurely due to internal controversies and pressures. L’Express...
The Financial Intelligence Unit (FIU) successfully petitioned the court for an asset freezing order against former Mauritius Telecom CEO Sherry Singh and his wife Varsha Singh....
The Financial Intelligence Unit of Mauritius is set to sign MoUs with the Financial Intelligence Analysis Unit of Malta and the Hellenic Anti-Money Laundering Authority of...
The Financial Intelligence Unit (FIU) has filed an appeal against a recent judgment in favour of businessman Danesh Ellayah and his company DNS International. The FIU...
The Financial Intelligence Unit (FIU) has faced a significant setback in the Supreme Court. DNS International, a company owned by businessman Danesh Ellayah and closely associated...
Tamarin-based pizzeria La Cosa Nostra is no longer among the companies targeted and whose funds were frozen by the Financial Intelligence Unit (FIU), the Supreme Court...
Former CEO of Mauritius Telecom Sherry Singh has announced he will take legal action against the Government and the Financial Intelligence Unit (FIU) for freezing his...
After a first unsuccessful attempt, the Financial Intelligence Unit (FIU) has secured a freezing order on the assets of the former CEO of Mauritius Telecom, Sherry...
After having been in bad terms with the Independent Commission Against Corruption (ICAC) for years, the Integrity Reporting Services Agency (IRSA) of Mauritius is reportedly now...