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...
Three individuals linked to the ongoing Rs113million money laundering investigation have been denied bail and will remain behind bars. Josian Deelawon, Chandradeo Oomah, and Devianee Ramchurn...
The Financial Crimes Commission (FCC) is reportedly intensifying its pursuit of additional suspects in the high-stakes money laundering investigation involving former Prime Minister Pravind Jugnauth. Following...
Former Prime Minister Pravind Jugnauth has been released on bail in a high-stakes case of money laundering. This stunning development has left the nation reeling as...
February 15th, A dramatic day has unfolded in Mauritius, casting a long shadow of suspicion over the highest echelons of power. Kobita Jugnauth, wife of former...
Pravind Jugnauth, the former Prime Minister, has been arrested. Following more than six hours of questioning at the Financial Crimes Commission (FCC), he was escorted to...
