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...
Me Raouf Gulbul, the legal representative of former Prime Minister Pravind Jugnauth, emerged from the offices of the Financial Crimes Commission (FCC) this Friday – 11th...
Chandra Prakashsing Dip, the son of former police commissioner Anil Kumar Dip, finds himself embroiled in a scandal of monumental proportions, facing serious allegations of money...
In a significant development in the ongoing battle against financial crime, the Financial Crimes Commission (FCC) has seized foreign currency amounting to Rs 18.7 million. This...
In a turn of events, Chandra Prakashsing Dip, son of the former Police Commissioner Anil Kumar Dip, has admitted guilt in a case of money laundering....
The Financial Crimes Commission (FCC) has resumed hearings in the investigation surrounding the chilling discovery of Rs 114 million in cash concealed within suitcases. This morning,...
In a turn of events, Rakesh Gooljaury – businessman has once again been taken into custody, this time by the Financial Crimes Commission (FCC) on Friday,...
