The government had planned to sell the controversy-ridden MauBank Ltd (ex-Bramer Bank). In 2022, a consortium was appointed to handle the transaction, including Verde Frontier Solutions...
Individual depositors, both Mauritian and foreign, have filed a formal complaint with the Financial Crimes Commission (FCC) regarding the Silver Bank scandal. They are calling for...
The Financial Crimes Commission (FCC) has secured a court order to seize the luxurious residence of former Finance Minister Renganaden Padayachy, situated in the affluent area...
The former Finance Minister Renganaden Padayachy found himself at the centre of a burgeoning scandal as he presented himself to the IT Unit of the police...
Renganaden Padayachy finds himself embroiled in a scandal surrounding a dubious loan of one million dollars, granted by the Mauritius Investment Corporation (MIC) to Menlo Park...
In the early hours, this 16th April, the Anti Money Laundering Unit has descended upon the residence of former Finance Minister Renganaden Padayachy, located in Domaine...
Renganaden Padayachy, the former Minister of Finance, has been granted conditional release this Monday – April 14, following five days of detention. This pivotal decision came...
In a scandal that has sent shockwaves through the political corridors, several companies are now under investigation for alleged political favouritism and questionable management of public...
The Financial Crimes Commission (FCC) has launched an investigation into Kuros Construction Solutions Ltd, a construction firm embroiled in controversy following its receipt of a staggering...
Renganaden Padayachy, the former Minister of Finance, has returned to the offices of the Financial Crimes Commission (FCC) in Réduit following his appearance at the Port-Louis...
