Search for:
About
About the FCC
Management Team
Career Opportunities
Functions
Investigation Division
Asset Recovery and Management Division
Asset Recovery Unit
Declaration of Assets (DoA)
Unexplained Wealth Unit
Education and Preventive Division
Legal Division
Corporate Services
Regional and International Cooperation
News & Publications
Report Financial Crimes
Declaration of Assets
Contact Us
FAQ
Go
Sentences
>
Legal Division
>
Legal Division – Judgments
>
Sentences
Title
Link
FCC v APPAYA
Download
Sentence ICAC (Now FCC) v SUBDHAN & GOULAMGHOSS
Download
Sentence R B Bannoo 23.12.24
Download
Sentence ADIA and Acoheea 17.12.24
Download
Sentence FCC v Babbea and Conhye 11.09.24
Download
IC_Sentence_ICAC v Marthe and Ors 28.08.24
Download
Sentence J N Andre 05.08.24_0001
Download
Sentence ICAC v Kamlesh Dawkee 06.08.24_0001
Download
Sentence R J Desire 02.07.24_0001
Download
Sentence_IC_ICAC-v.-Bundhoo-30.01.24
Download
ICAC-v-Family-World-09.02.24
Download
Sentence-ICAC-v-Sookhroo-29.02.24
Download
Sentence-Jose-Judex-Mohanund-18.03.24
Download
Sentence_-ICAC-v-Rishiraj-Coossa-12.04.24
Download
Sentence-How-Tue-31.08.23
Download
Sentence-ICAC-V-Emmanuel-21.09.23
Download
SENTENCE_CSO-How-Tue
Download
Sentence-_ICAC-V-Rambarasah
Download
Sentence-Francoise-23.10.23
Download
=
Scroll Up
Request an education session
Name
(Required)
First
Last
Email Address
(Required)
Name of Organisation
Subject
Message
File Upload
Drop files here or
Select files
Max. file size: 32 MB.
CAPTCHA
Name
This field is for validation purposes and should be left unchanged.
CLOSE
Report a Financial Crime
Please enable JavaScript in your browser to complete this form.
Please enable JavaScript in your browser to complete this form.
Date of Offence
*
Place of Offence
*
Details of Offence/Allegations
*
Name of Suspect
*
Surname of Suspect
*
Profession of Suspect
*
Name of Witnesses (if applicable)
Your Name
Your Address
Your Contact Number
Your Email
Your Profession
Your National ID Number
Submit
CLOSE
