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,...
Former Prime Minister Pravind Jugnauth has announced that he will not attend his scheduled hearing today, 5th March at the Financial Crimes Commission (FCC). This news...
Investigators are meticulously scrutinising the laptop of Pravind Jugnauth as part of their ongoing probe into a suspected money laundering scandal involving a staggering sum of...
On 19th February afternoon, the Financial Crimes Commission (FCC) issued a statement regarding Avinash Gopee amid an ongoing investigation into alleged money laundering activities. In a...
Pamplemousses Courthouse, Tuesday, February 18th – Events unfolded at Pamplemousses Courthouse, as Devianee Ramchurn, embroiled in a high-stakes money laundering case, was granted conditional freedom. The...
