Kareena Neisius, the director of Mercantile & Maritime Group (MMG), has been granted bail following her arrest in connection with a high-stakes investigation by the Financial...
Kareena Neisius once again found herself under the scrutinising gaze of the Financial Crimes Commission (FCC) as she arrived at the Réduit Triangle on the morning...
Investigators from the Financial Crimes Commission (FCC) descended upon the headquarters of the State Trading Corporation (STC), the government’s procurement arm, Monday – 14th April, conducting...
In a significant development, agents from the Financial Crimes Commission (FCC) have conducted a raid at the office of Kareena Neisius, the director of Mercantile &...
