The investigation into financial misconduct at the Mauritius Investment Corporation (MIC) is intensifying, with particular focus on transactions involving Menlo Park Ltd in Dubai. Central to...
Aditi Boolell, daughter of the former Director of Public Prosecutions (DPP) Satyajit Boolell, has been summoned to appear before the Anti Money Laundering Unit (AMLU) of...
The police are ramping up their investigation into alleged financial misappropriations linked to the Mauritius Investment Corporation (MIC). Recently, Stéphane and Queenie Adam, the directors of...
Renganaden Padayachy, the former Minister of Finance, is now the subject of a “Notice of Arrest upon Departure” issued by the Central Criminal Investigation Department (CID)...
Sudhir Seesungkur, the former Minister of Financial Services, has expressed his dismay over the recent arrest warrant issued for Harvesh Seegolam, the former Governor of the...
PM Navin Ramgoolam and DPM Paul Bérenger have expressed grave concerns over what they describe as a “crime against the population.” During a press conference on...
In his inaugural press conference as the Governor of the Bank of Mauritius, Rama Sithanen addressed the ongoing concerns surrounding the Mauritius Investment Corporation (MIC). He...
The Mauritius Investment Corporation (MIC) is currently embroiled in a significant fraud investigation, with former CEO Jitendra Bissessur being questioned by police regarding allegations involving a...
The recent meeting of the Airport Holdings Ltd (AHL) board of directors was marked by tension, as some members expressed dissatisfaction with the monthly financial reports...
According to Le Mauricien, a prominent Mauritian company, with a significant stakeholder being a high-profile VVIP, is facing a financial crisis. The company has seemingly accumulated...
