The renovation of the Cotton Bay Hotel in Pointe-Coton, Rodrigues Island, has ignited a firestorm of scrutiny from the Financial Crimes Commission (FCC), following grave suspicions...
Armand Apavou, the prominent Réunionnais businessman and head of the Apavou Group, has sworn an affidavit from France as part of the investigation into an alleged...
The Swan Group has come forth to defend its Chief Executive Officer, Louis Rivalland, against what it deems to be “anonymous and unfounded allegations” currently circulating...
On Monday evening, 14th April, a discreet yet pivotal operation unfolded at the State Bank of Mauritius (SBM) Tower, nestled in the heart of the capital....
Renganaden Padayachy finds himself embroiled in a scandal surrounding a dubious loan of one million dollars, granted by the Mauritius Investment Corporation (MIC) to Menlo Park...
The Mauritius Investment Corporation (MIC) allegedly granted a staggering Rs 1.65 billion to Maradiva Villas Resort & Spa, one of the most opulent hotels in Mauritius,...
Renganaden Padayachy, the former Minister of Finance, has been granted conditional release this Monday – April 14, following five days of detention. This pivotal decision came...
In a scandal that has sent shockwaves through the political corridors, several companies are now under investigation for alleged political favouritism and questionable management of public...
Renganaden Padayachy, the former Minister of Finance, has returned to the offices of the Financial Crimes Commission (FCC) in Réduit following his appearance at the Port-Louis...
On Wednesday 8th April evening, Sébastien de Robillard, Head of Sales at ENL Property Ltd, was interviewed as a witness by the Financial Crimes Commission (FCC)...
