Bail motion and seizure
In light of the ongoing investigation conducted by the Financial Crimes Commission (FCC) and the arrest of Mr. Lilram Deal, Assistant Commissioner of…
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Contrat de Produits Petroliers – Arrestation de M. Servansingh
M. Rajendra Tagore Servansingh, 71 ans, ancien manager général de la State Trading Corporation (STC) a été arrêté ce 13 juin 2025 sous…
Confiscation and Recovery Orders Executed in Drug Trafficking and Money Laundering Cases
The Financial Crimes Commission (FCC) has successfully executed two Court orders aimed towards the confiscation of assets of individuals involved in money laundering…
Arrest in Connection with Alleged Offence of Financing of Drug Dealing
Mr. Chandradeepsing Banee has been arrested on 06 June 2025 for an alleged offence of Financing of Drug Dealing, in breach of Section…
Arrests effected on behalf of the Financial Crimes Commission for an Alleged Offence of Money Laundering
The following persons, suspected to have committed the offence of Money Laundering have been arrested on 4 June 2025: Marie Ivonia Milazare; and …
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