News Archives - Page 2 of 3 - Financial Crimes Commission

News

> News > News > Page 2

Filter by:

The FCC uncovers a large crypto currency recovery platform scam

The Financial Crimes Commission has on 16 April 2025 arrested the following persons in a large crypto currency recovery platform scam: Mr Naresh…

Read More

Mr. R. PADAYACHY will be detained at Moka Detention Centre.

Read More

Arrest of Mr R. PADAYACHY and Mr H. SEEGOLAM by the FCC

Read More

DIRECTIVE Under Section 8 of the Declaration of Assets Act 2018

Read More

Mr. R. Gooljaury was arrested and provisionally charged with the offence of money laundering

Read More

Call for Applications: Independent Professional Attorneys

Read More

Enquête sur un cas de blanchiment d’argent

Read More

Ordre de Confiscation de la Cour Suprême

Le 7 mars 2025, la Cour Suprême a ordonné la confiscation d’un hors-bord enregistré sous le nom de M. Joseph Mike Didier Brasse…

Read More

Sergeant Paramasiven Arnasala has been arrested today

Read More

Load More