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...
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...
