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...
