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...
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...
