Press Release Archives - Page 2 of 2 - Financial Crimes Commission

Communique

Transition to Mandatory Electronic Submission of Declaration of Assets Forms (MoDAF)

Communique

Mr. M. Ravatomanga remains behind bars.

Communique

Summary of Ruling – Police v Pravind Kumar Jugnauth

Communique

Communiqué de presse: Les lignes directrices de la FCC relatives aux Standard Operating Procedures ne concernent que la gouvernance administrative interne, et non les fonctions juridictionnelles ou judiciaires du pouvoir judiciaire

Communique

Press Release: The FCC’s SOP Guidelines address internal administrative governance only, not adjudicative or judicial function of the Judiciary

Press Release

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…

Press Release

Arrest of Mr Lilram DEAL

Press Release

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…

Press Release

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…

Press Release

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