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...
Menlo Park Ltd has formally countered fraud allegations by filing a counter-affidavit in the Supreme Court on Friday, January 24, 2025. This legal dispute between Menlo...
The Anti-Money Laundering Unit (AML) of the Central CID has questioned Hemlata Sadhna Sewraj-Gopal, the former Second Deputy Governor of the Bank of Mauritius, as part...
A French woman living in Mauritius has become the victim of a sophisticated scam involving a perpetrator posing as Hollywood actor Brad Pitt. This distressing story...
