In a press conference held after submitting a parliamentary question, opposition leader Shakeel Mohamed called for an investigation into alleged money laundering in the pharmaceutical importation...
Financial crime or financial offence is on the rise, especially in the business sector. It encompasses several crimes, including money laundering, tax evasion, corruption, financing of...
The PHQ Special Striking Team, led by Superintendent ASHIK Jagai, apprehended a Russian couple on Thursday afternoon, April 4th in Pereybere. During the raid, Rs 2...
Deyendranath Persand, commonly known as Rakesh, no longer faces a provisional charge of money laundering conspiracy in connection to an investigation into the seizure of copper...
The Bank of Mauritius is hosting the plenary meeting of the French-speaking Banking Supervisors Group (GSBF) on March 21 and 22, 2024 at its headquarters. Governors...
Zimbabwé-based leather firm, Eagle Italian Leather and Shoes company, has sought aid from the Supreme Court in Mauritius to recover millions of dollars that were reportedly...
Three major banks in Mauritius, HSBC, MCB, and SBM, are facing criminal charges for allegedly violating the Financial Intelligence and Anti-Money Laundering Act (FIAMLA). The case...
Sherry Singh, former CEO of Mauritius Telecom, faced a setback in the Port Louis District Court as his request to dismiss the conspiracy to launder money...