Search for:
About
About the FCC
Management Team
Career Opportunities
Functions
Investigation Division
Asset Recovery and Management Division
Asset Recovery Unit
Declaration of Assets (DoA)
Unexplained Wealth Unit
Education and Preventive Division
Legal Division
Corporate Services
Regional and International Cooperation
News & Publications
Report Financial Crimes
Declaration of Assets
Contact Us
FAQ
Go
Intermediate Court Judgments
>
Legal Division
>
Legal Division – Judgments
>
Intermediate Court Judgments
Title
Link
ICAC (Now FCC) v ALLYKHAN, BAULUM & ANAMALAY
Download
ICAC (Now FCC) v SUBDHAN & GOULAMGHOSS
Download
ICAC v Subdhan & Goulamghoss
Download
ICAC v Patel
Download
ICAC v Bernard & Ittoo
Download
ICAC v N.B Anauth 2024 INT 226
Download
ICAC V JEAN WESLEY MARTHE & ORS 2024 INT 163
Download
ICAC v J N Andre
Download
ICAC-v-Ram-and-Bhoyroo
Download
ICAC-v-Ashwin-Raja-Toolseeya
Download
ICAC-v-Yodhun-Bissessur-06.03.24
Download
ICAC-v-Ganessen-Arjanen-2024-INT-95
Download
ICAC-v-Anthony-Others
Download
ICAC-v-BOJNATHSING-PANRAY-RAMCHURN
Download
ICAC-v-S.Veerasawmy
Download
ICAC-V-Sewsurn
Download
ICAC-v-Anoussa-Subrun
Download
ICAC-v-K-Motaye
Download
ICAC-v-M-Haulkory
Download
ICAC-v-M-S-Nanuck
Download
ICAC-v-Noorhoosen-Ramoly
Download
ICAC-v-O-K-Lungut
Download
ICAC-v-Rambarassah
Download
ICAC-v-Yan-Shi
Download
ICAC-v-M-Bhunjun
Download
ICAC-v-Rajen-S-Ettoo
Download
CELERINE-J.-H.-v-HER-HONOUR-THE-SENIOR-DISTRICT-MAGISTRATE-DISTRICT-COURT-OF-BLACK-RIVER
Download
ICAC-v-Jaywantee-BUNDHOO-23.11.23_0001
Download
ICAC-v-Vijaya-Narainnen
Download
ICAC-v-Cupidon
Download
ICAC-v-FK-Rujballee
Download
ICAC-v-Ho-Man-Cheong
Download
ICAC-v-J-Ajoodhea
Download
ICAC-v-J-Shiboo
Download
ICAC-v-Marie-Gerard-Delettre-Ors2022-INT-163
Download
ICAC-v-Mootin-Engineering-Ors
Download
ICAC-v-Toofany-R-H
Download
ICAC-VS-S-GOOLAMUN2022-INT-41
Download
ICAC-vs-SBM-Ltd
Download
ICAC-v-ABC-Motors-Co.-Ltd
Download
ICAC-v-Aristide
Download
ICAC-v-Djamil-Abdool-Raman
Download
ICAC-v-RAMDONEE-VISHNUDEO-2021-INT-97
Download
ICAC-v-RAMDONEE-VISHNUDEO-2021-INT-100
Download
ICAC-v-SBM-Ltd-CN-119715
Download
ICAC-v-SBM-Ltd
Download
ICAC-v-Hau
Download
ICAC-v-Peerbakus
Download
ICAC-v-B-Haton-and-ANOR
Download
Police-v-Moloo
Download
ICAC-v-Balladin
Download
ICAC-v-Descombes
Download
ICAC-v-Fidue
Download
ICAC-V-Joomun-Mohamad-Yousouf-Ali
Download
Police-v-A-Poonen-and-Anor
Download
Police-v-Toylocco
Download
ICAC-V-BOSTOM-INDRA-KUMAR
Download
ICAC-v-GENDOO
Download
ICAC-v-LOUISE
Download
ICAC-v-S-G-BRIAND
Download
ICAC-v-SEERUTUN
Download
ICAC-V-SEEWOORARAIN
Download
ICAC-VS-ROODUR-SALIM-RAZA
Download
POLICE-V-YEUNG
Download
=
Scroll Up
Request an education session
Name
(Required)
First
Last
Email Address
(Required)
Name of Organisation
Subject
Message
File Upload
Drop files here or
Select files
Max. file size: 32 MB.
CAPTCHA
Comments
This field is for validation purposes and should be left unchanged.
CLOSE
Report a Financial Crime
Please enable JavaScript in your browser to complete this form.
Please enable JavaScript in your browser to complete this form.
Date of Offence
*
Place of Offence
*
Details of Offence/Allegations
*
Name of Suspect
*
Surname of Suspect
*
Profession of Suspect
*
Name of Witnesses (if applicable)
Your Name
Your Address
Your Contact Number
Your Email
Your Profession
Your National ID Number
Submit
CLOSE