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...
Saturday afternoon, February 15th, scene of dramatic tension unfolded as a heavy police presence descended upon Angus Road, the residence of former Prime Minister Pravind Jugnauth....
In a dramatic turn of events, businessman Rakesh Gooljaury was apprehended as he disembarked from his flight at Sir Seewoosagur Ramgoolam Airport in Plaisance on Thursday,...
On Tuesday, January 28, Michel Pilot, the non-executive director of Lucky Dodo, was interrogated by the Anti-Money Laundering Unit (AMLU) of the Central Criminal Investigation Department...
This morning, November 27, Senior State Counsel Me Damodarsingh Bissessur informed the court that there was no objection to Sherry Singh’s request to have the provisional...
The fight against money laundering and terrorist financing is a top priority for the FATF, which scrutinized jurisdictions that fail to implement effective strategies to combat...
