FCC 2026 AUCTION SALES
Coming this April, the FCC announces a public auction of seized assets. From luxury cars and pleasure crafts, to property and plots of…
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Mr Y. Emrith, Company Director Provisionally Charged for Alleged Money Laundering
Following an investigation conducted by the Financial Crimes Commission (FCC), Mr Yasish Emrith, aged 31 and a company director, was arrested on 23…
Company Director Provisionally Charged with Money Laundering Following FCC Investigation
The Financial Crimes Commission (FCC) conducted an operation on 18 March 2026 at the residence of Mr Jean Linley Louis, a 34-year-old company…
Strengthening the Fight Against Financial Crime Through Asset Recovery Training
International Experts Deliver Asset Recovery Training to the FCC and other National Agencies On Monday, 23 February 2026, the Financial Crimes Commission (FCC),…
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