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...
A high-stakes operation led by the Financial Crimes Commission (FCC) resulted in the arrest of a suspect and the seizure of two vehicles this Thursday, 26...
Former Prime Minister Pravind Jugnauth has formally requested a definitive list of individuals he is prohibited from contacting as part of his bail conditions following a...
The Financial Crimes Commission (FCC) has seized three high-end luxury vehicles during an early morning raid in Baie-du-Tombeau this Wednesday, 14 January. The operation is part...
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...
