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...
Individual depositors, both Mauritian and foreign, have filed a formal complaint with the Financial Crimes Commission (FCC) regarding the Silver Bank scandal. They are calling for...
This 23rd May, the Financial Crimes Commission (FCC) announced that its investigation has identified Darmendra Mulloo and Chandra Prakashsing Dip as the masterminds behind a fraud...
In a scandal that has sent shockwaves through the corridors of power, the Financial Crimes Commission (FCC) has unveiled a colossal fraud amounting to Rs 31.9...
Jhamille Couveline, Head of Department at Elevante, has been arrested on suspicion of manipulating the valuation report for Hôtel Ambre, which is valued at Rs 2.4...
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,”...
In a deeply unsettling case, Constable Deomohunsing Rambaruth has been found guilty of attempted fraud, a verdict announced on 7 March by the Intermediate Court. This...
In a revelation shocking the financial community, former Governor Harvesh Seegolam pocketed over Rs 39 million during his three-year tenure at the helm of the Bank...
