ANTANANARIVO, Madagascar – A high-profile international arrest warrant was issued on October 16, 2025, by Antananarivo’s anti-corruption hub against prominent businessman Maminiaina (Mamy) Ravatomanga, the CEO...
The Financial Crimes Commission (FCC) has dramatically intensified its investigation into an alleged transnational network of money laundering and drug trafficking connecting Mauritius and Madagascar. l’Express...
A major investigation into a suspected money-laundering network has led to the seizure of a vehicle and significant assets. The Financial Crimes Commission (FCC) is probing...
A serving police officer has been arrested on suspicion of laundering more than Rs 83 million in public funds, marking the latest development in a widening...
Four suspects remain in custody following a major operation targeting money laundering, which resulted in the seizure of 19 cars, 8 motorcycles, and a speedboat valued...
An internal audit dated February 8, 2024, revealed that Silver Bank faces Rs 7.6 billion in bad debts. These non-performing loans are spread across 55 borrowers—39...
Anishta Rughoo, the ex-wife of businessman Rakesh Gooljaury, is under scrutiny by the Financial Crimes Commission (FCC) for alleged money laundering. She is suspected of acting...
