A crisis-hit Mauritian construction firm under judicial administration has put two prime residential plots up for sale, marking the latest asset liquidation as the company reels...
Fresh formal charges have been brought against a high-profile engineer in connection with the notorious Saint Louis power station redevelopment scandal, triggering a significant restructuring of...
The Supreme Court of Mauritius has dismissed an appeal by a Mauritius-registered firm seeking to block the disclosure of financial records to Indian authorities investigating a...
A former relationship executive at the Mauritius Commercial Bank (MCB) has been arrested for a second time as part of a high-profile investigation into the “Menlo...
A 36-year-old software engineer, known in tech circles as “Hacker,” has been arrested by the Financial Crimes Commission (FCC) following allegations of laundering nearly Rs 100...
A 31-year-old entrepreneur has been arrested following a high-profile operation by the Financial Crimes Commission (FCC) into suspected money laundering, resulting in the seizure of luxury...
A high-profile operation by the Financial Crimes Commission (FCC) on Thursday, 5 March, has led to the arrest of Poum Luchoo and two other suspects as...
The Gambling Regulatory Authority (GRA) has suspended all operating licences for Bet 593 Ltd with immediate effect following allegations of money laundering. The regulatory body issued...
A pharmacy employee has been ordered to pay fines totalling MUR 159,300 following a long-running money laundering operation linked to the illegal sale of psychotropic drugs....
Somaskamdan Vadarajoo Warden, the Managing Director of Kuros Construction Solutions Ltd and EG Management Ltd, has been arrested by the Financial Crimes Commission (FCC) in connection...
