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...
Renganaden Padayachy, the former Minister of Finance, is now the subject of a “Notice of Arrest upon Departure” issued by the Central Criminal Investigation Department (CID)...
The investigation into the alleged conspiracy to defraud public funds is far from over. l’Express‘ sources indicate that more individuals could soon be summoned as part...
The Mauritius Investment Corporation (MIC) is currently embroiled in a significant fraud investigation, with former CEO Jitendra Bissessur being questioned by police regarding allegations involving a...
Last night, November 9, citizens across Mauritius took to the streets to express their concerns over potential electoral fraud as the fear of rigged elections loomed...
The Mauritius Post has issued a warning regarding a new wave of SMS scams that are targeting residents. Many Mauritians have recently received messages claiming that...
