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…
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M. Rajendra Tagore Servansingh, 71 ans, ancien manager général de la State Trading Corporation (STC) a été arrêté ce 13 juin 2025 sous…
The Financial Crimes Commission (FCC) has successfully executed two Court orders aimed towards the confiscation of assets of individuals involved in money laundering…
Mr. Chandradeepsing Banee has been arrested on 06 June 2025 for an alleged offence of Financing of Drug Dealing, in breach of Section…
The following persons, suspected to have committed the offence of Money Laundering have been arrested on 4 June 2025: Marie Ivonia Milazare; and …