The Office of the Director of Public Prosecutions (DPP) has launched a formal appeal against the sentencing of four men involved in a massive Rs 80...
A police investigation has been launched in Rose Hill after a 68-year-old pensioner reported the loss of Rs 19,600 following the installation of a mobile payment...
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...
