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#Financial Crimes Commission Mauritius
MauritiusNews.com brings you all the latest stories tagged with "Financial Crimes Commission Mauritius", from breaking developments and official announcements to in-depth reporting and expert analysis of how this topic affects life in Mauritius. Our editorial team monitors government statements, parliamentary debates, and community developments around the clock, publishing verified reports as events unfold. Whether this is an emerging policy debate, a developing news story, or an ongoing public conversation, we track every significant development and bring it to you in full context. Use this page to follow the complete coverage thread, from the earliest reports through to the latest updates. All articles are written or verified by our editorial team and updated continuously. For the latest on this and all other Mauritius topics, bookmark MauritiusNews.com and subscribe to our free daily newsletter.
19 stories · MauritiusNews.com · Updated continuously
Rs 350M Bribery Probe: Key Witness Stayed Silent, Not Denying
A significant discrepancy has emerged at the heart of one of Mauritius's most closely watched corruption cases. The Financial Crimes Commiss…
Bank of Mauritius Contracts Probe: FCC Questions Verde Frontier Director
The Financial Crimes Commission (FCC) has summoned and questioned the director of Verde Frontier Solutions Ltd as part of an ongoing investi…
FCC Sends Two Officers to France in Rs 350M Bribery Probe
Two officers from Mauritius's Financial Crimes Commission, known as the FCC, have travelled to France to interview a witness as part of an i…
Mauritius FCC Opens 1,849 Probes Since November 2024, Wins Five Convictions
Mauritius's Financial Crimes Commission, known by its French acronym FCC, has opened 1,849 investigations since it began operations in Novem…
Kobita Jugnauth Submits Document at FCC in Suitcase Seizure Probe
Kobita Jugnauth, wife of former Mauritian Prime Minister Pravind Jugnauth, visited the Financial Crimes Commission (FCC) on Friday to submit…
Jean Karl Elysée Questioned by FCC: 'Nothing to Reproach Him', Says Lawyer
Jean Karl Elysée appeared before the Financial Crimes Commission (FCC) in Mauritius, according to a report by Le Défi Media. Following the q…
GTAS Ltd Money Laundering Case: Director Wins Bail as Court Finds Weak Link
A Port Louis district court has ruled that the Financial Crimes Commission (FCC) failed to produce enough evidence to personally implicate t…
Trilochun Blasts Ramgoolam Over NCA Bill: 'He Takes the People for Fools'
Political commentator and former public official Kailash Trilochun has launched a sharp attack on Prime Minister Navin Ramgoolam, accusing h…
Rs 350M Extortion Probe: Karl Élysée Still Not Summoned by FCC After Three Weeks
Three weeks after a key piece of audio evidence was submitted to Mauritius's Financial Crimes Commission (FCC), the individual allegedly imp…
FCC Oversight Meeting Ends in Frustration as Key Issues Blocked
A parliamentary committee set up to oversee the Financial Crimes Commission (FCC) met for only the third time in nearly two years on Monday,…
Mauritius FCC Sends Investigators to Paris in Rs 350m Mamy Ravatomanga Case
An investigation into a controversial audio recording linked to Mamy Ravatomanga, one of Madagascar's most powerful businessmen and a figure…
Money Laundering Probe: FCC Flags Rs 967,000 Deposited in 24 Hours by 'Poum'
Mauritius's Financial Crimes Commission (FCC) has highlighted a striking financial transaction at the centre of an alleged money laundering …
FCC Auctions Raise Rs 12.8 Million for Mauritius in Two Days
The Financial Crimes Commission (FCC) has raised Rs 12.8 million through a two-day public auction of assets seized in the course of its fina…
FCC Auction Raises Rs 10.7 Million Selling Seized Vehicles
The Financial Crimes Commission (FCC) of Mauritius raised Rs 10.7 million at its second public auction of seized vehicles, held on Monday 21…
FCC Raises Rs 10.7 Million Auctioning Seized Vehicles in Mauritius
The Financial Crimes Commission (FCC) of Mauritius has raised Rs 10.7 million through the public auction of vehicles that had been seized as…
BMW 330i Sold for Rs 1.3 Million at FCC Public Auction in Mauritius
A lucky bidder known only as Rajen secured a 2020 BMW 330i worth Rs 1.3 million at a public auction organised by the Financial Crimes Commis…
Rs 350M FCC Scandal: Why Hasn't Karl Élysée Been Questioned?
Mauritius's Financial Crimes Commission (FCC), the country's dedicated anti-financial crime agency, is reportedly working to authenticate an…
Rs 350 Million Corruption Case: FCC Hunts for Keeper of Key Recording
Mauritius's Financial Crimes Commission (FCC) has turned its attention to locating the so-called "safe keeper", the individual believed to b…
FCC Audio Leak Suspect Steven Moothoocurpen Remanded Until September 24
A man named Steven Moothoocurpen is being held in police custody until 24 September 2025 in connection with an alleged information leak from…
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