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...
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...
