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...
ACP Lilram Deal, aged 51, has been arrested on suspicion of money laundering. The arrest was made under the Financial Intelligence and Anti-Money Laundering Act (FIAMLA),...
The Financial Crimes Commission (FCC) raided a house in Grand-Gaube, a coastal village in the North, on Wednesday, May 28, as part of an investigation into...
Mauritian authorities have uncovered a labyrinthine international fraud scheme involving a vast money-laundering operation estimated at Rs 450 million. Central to this unfolding drama is Yuanyuan...
In a significant turn of circumstances, Jaykumar Chuttoo, the managing director of CPN Distributors, was apprehended on Wednesday 7th May evening by the Financial Crimes Commission...
The Financial Crimes Commission (FCC) has successfully obtained a Supreme Court order to seize the luxury speedboat, the White Bird, valued at a staggering Rs 7.5...
