POLICE have launched an investigation into the suspected fraudulent emptying of bank accounts belonging to two Mauritius Commercial Bank (MCB) customers, occurring mere hours after their...
The World Bank Group has announced a 21-month suspension of three PricewaterhouseCoopers (PwC) entities following an investigation into anti-competitive and fraudulent practices. The debarment affects Mauritius-based...
The High Court in London has found Indian businessman Prateek Gupta liable for a massive nickel trading fraud, a ruling that has sent shockwaves through the...
The legal proceedings against Chandra Dip and three associates entered a critical phase on Tuesday, 20 January, as the Financial Crimes Division of the Intermediate Court...
A Mauritian professional is at the centre of an international financial investigation involving falsified invoices and offshore accounts in the United Arab Emirates, with potential losses...
A 51-year-old executive of a recycling firm has been remanded in custody after appearing in court on Wednesday, 17 December, charged with the alleged embezzlement of...
The Financial Crimes Commission (FCC) has successfully recovered and returned over Rs 15 million—the vast majority of funds—to MauBank following a significant internal fraud dating back...
A 26-year-old man from Eau Coulée has been arrested and taken in for questioning by the Financial Crimes Commission (FCC) on Tuesday, October 7, in connection...
A senior Mauritian police officer has been arrested on corruption charges after allegedly authorising fraudulent payments exceeding Rs 86 million (£1.3 million) in public funds. Ashik...
Police have dismantled a fake currency operation in the eastern part of the country. Three men from Trou-d’Eau-Douce were arrested in connection with the case. The...
