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#Financial Crimes Commission
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6 stories · MauritiusNews.com · Updated continuously
Ex-Finance Minister Padayachy Arrested by FCC
In a dramatic turn of events that has sent shockwaves through Mauritius's political establishment, former Finance Minister Renganaden Padaya…
Dawoodarry confirmed as FCC chief
Titrudeo Dawoodarry has been officially confirmed as the head of the Financial Crimes Commission (FCC) of Mauritius, according to a report b…
Fake banker arrested over Rs 2M WhatsApp scam
The Financial Crimes Commission (FCC) has apprehended a man suspected of impersonating a bank official and allegedly diverting approximately…
Alleged Fraud: Ramesh Hemraj Arrested by the Financial Crimes Commission
Mauritius' Financial Crimes Commission (FCC) has arrested a man identified as Ramesh Hemraj in connection with allegations of fraud, accordi…
Extortion Scandal Widens: Five More MCIT Officers Under FCC Investigation
An extortion scandal implicating officers from the Major Crime Investigation Team (MCIT) has taken a significant turn, with the Financial Cr…
FCC Obstruction Case: Bobysen Ramasawmy's Digital Devices to Undergo Forensic Examination This Week
The digital devices belonging to Bobysen Ramasawmy are expected to be subjected to forensic examination this week as part of an ongoing inve…
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