Hemlata Sadhna Sewraj-Gopal, the former Second Deputy Governor of the Bank of Mauritius, has been interrogated “under warning” by the Financial Crimes Commission (FCC) on Monday,...
In a significant development, Defi Media rectifies an earlier report concerning the investigation into the acquisition of ventilators from Pack and Blister. It was, in fact,...
The Mauritius Investment Corporation (MIC) finds itself at the centre of a troubling scandal, as the Financial Crimes Commission (FCC) deepens its investigation into alleged misappropriation...
Amid a gripping saga that has captured public attention, the former police officer who raised concerns about alleged misconduct in Vimen Sabapati’s arrest has staunchly opposed...
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....
