4th October 2015
The ex-premier was led from his home in handcuffs in February after the discovery of the cash in a safe. Read More
17th August 2015
A Financial Crime Commission is being set up to bring harmonisation in the structure to fight against financial crime in Mauritius. Read More
17th March 2015
A snap election call backfired in December, and now former high-level officials face a raft of corruption charges. Read More
Must Read

Iran courts jail 30 men for economic crimes after public outcry

Fast-track courts set up in Iran to fight economic crime have jailed 30 men for up to 20 years each, the judiciary said on Sunday, as the country faces renewed U.S. sanctions and a public outcry against profiteering and corruption. The new Islamic revolutionary courts — whose rulings cannot be… Read More

Police arrest over 200 fake-cash ‘customers’ after counterfeit money agent jailed

Law enforcement agencies across Europe have taken action against suspects who bought counterfeit euro banknotes on illegal platforms on the Darknet. In total, almost 300 house searches were conducted in 13 different countries and 235 suspects were detained. Law enforcement also seized around 1 500 counterfeit euro banknotes. Read More