In the corridors, a tempest brews around the Square Deal Multi-Purpose Cooperative Society, casting a shadow over former Environment Minister Kavy Ramano’s dual role as both...
Mr. Noël Deelawon, brother of Josian Laval Deelawon, presented himself at the offices of the Financial Crimes Commission (FCC) on Wednesday, 19th February. He was accompanied...
Three individuals linked to the ongoing Rs113million money laundering investigation have been denied bail and will remain behind bars. Josian Deelawon, Chandradeo Oomah, and Devianee Ramchurn...
The Financial Crimes Commission (FCC) is reportedly intensifying its pursuit of additional suspects in the high-stakes money laundering investigation involving former Prime Minister Pravind Jugnauth. Following...
The Central Water Authority (CWA) has uncovered a network of employees who have been illegally selling its water to private individuals looking to fill their pools....
The Financial Crimes Commission (FCC) is intensifying its investigation into suspected irregularities regarding contract awards made by the National Transport Company (CNT) between 2020 and 2024....
The investigation into the death of Pravin Kanakiah, whose body was discovered under mysterious circumstances in Gris-Gris on December 11, 2020, continues to unfold, revealing troubling...
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...
Jitendra Bissessur, the former CEO of the Mauritius Investment Corporation (MIC), was arrested on Wednesday morning, January 22, following an interrogation by the Anti-Money Laundering Unit...
Jitendra Bissessur, the former Chief Executive Officer of the Mauritius Investment Corporation (MIC), continued to face intense scrutiny, on January 16, during his questioning at the...
