In a gripping development, Louis Rivalland, the former non-executive director of the Mauritius Investment Corporation (MIC) and CEO of the Swan Group, endured a grueling interrogation...
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,...
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...
The Central Criminal Investigation Department (CCID) is making notable progress in its inquiry into the suspected misappropriation of USD 1 million within the Mauritius Investment Corporation...
In a significant development, the Financial Crimes Commission (FCC) has announced the appointment of four new commissioners, effective Friday, 7 February. The newly appointed team comprises...
Kuros Construction Solutions Ltd, a prominent player in Mauritius’s construction sector, has reported a staggering revenue of Rs 1.16 billion for the fiscal year ending June...
On Tuesday, January 28, Michel Pilot, the non-executive director of Lucky Dodo, was interrogated by the Anti-Money Laundering Unit (AMLU) of the Central Criminal Investigation Department...
Menlo Park Ltd has formally countered fraud allegations by filing a counter-affidavit in the Supreme Court on Friday, January 24, 2025. This legal dispute between Menlo...
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...
