The former Air Mauritius administrator, Sattar Hajee Abdoula, was rushed to hospital last night after reporting health problems following his arrest by the Financial Crimes Commission...
66-year-old business director, Abdul Sattar Hajee Abdoula, has been questioned “under warning” by the Financial Crimes Commission (FCC) on Wednesday, November 19, 2025, in connection with...
Two company directors, Sham Mathura and Nandini Bawol-Bisnauthsing, have been formally charged with 18 counts of alleged money laundering following an investigation by the Financial Crimes...
A newly established inter-ministerial committee, formed to strengthen the fight against Money Laundering, Terrorist Financing, and Weapons Proliferation (AML/CFT/CPF), held its inaugural meeting on November 13,...
A 38-year-old supervisor at the SODIAT Group, David Jean Christian Thomas, a close associate of Malagasy businessman Mamy Ravatomanga, was arrested on Friday evening, 24 October,...
Organisations in Mauritius now face fines of up to Rs 20 million for failing to implement adequate internal procedures against corruption and money laundering, following the...
Superintendent Ashik Jagai and his son, Ali Saheb Jagai, have had a number of their assets frozen following the successful application of an “Attachment Order” by...
A prominent Mauritian businessman, Wendip Appaya, has been taken into custody by the Financial Crimes Commission (FCC) on suspicion of money laundering. The arrest, which occurred...
Son of Senior Superintendent of Police (SP) Ashik Jagai, Allysaheb Ashik Ameer Jagai, was taken into custody by the Financial Crimes Commission (FCC) on Tuesday evening,...
The son of a senior police officer has been questioned by the Financial Crimes Commission (FCC) in connection with a suspected money laundering investigation. Allysaheb Ashik...
