Lindsay Morvan, the Director of the Tourism Authority, is voicing allegations of fraud in relation to the purchase of a duplex. Morvan and his wife were...
Benty Soopramen Coolen, a man suspected of fraud, is now in custody following his arrest by the Criminal Investigation Division (CID) in the Port area. Coolen...
BoM places Silver Bank under conservatorship. In a statement issued this Tuesday, the Bank of Mauritius has, under Article 65 of the Banking Act of 2004,...
During a public rally of the MSM ruling party in Mare-d’Albert, Prime Minister Pravind Jugnauth announced a projected economic growth rate of 7% for 2023. He...
South African quantity surveyor Neil Brian Constable, residing in Pretoria, claims to be the victim of a $176,000 (Rs7.8million) fraud. The retiree had decided to diversify...
In a single night, around Rs 4 million were illegally withdrawn from MCB ATMs. A suspect, Preetam Horil, was apprehended by the police, sparking suspicion of...
A man has been arrested in Mauritius for allegedly withdrawing over Rs 472,000 from ATMs by hacking into a bank’s security system. The suspect, Preetam Horil,...
The Privy Council has issued a written decision that allowed Stanford Asset Holding Limited (SAH) to obtain the names of the alleged recipients of millions of...
Deenesh Ghurburrun, the former Head of Compliance Division at the State Bank of Mauritius (SBM), has had a provisional charge of criminal conspiracy, linked to a...
Stanford Asset Holding Limited, an international commercial entity registered in Seychelles, along with its subsidiary Greenway PCC, registered in the Mauritian offshore, claim to be victims...
