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Tuesday, May 7, 2024

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ICAC

Business

Arrest Of Aboubakar Ibrahim Rajah, Director Of Alassio Ltd

Staff -
Following a referral from the MRA, ICAC initiated an investigation into Alassio Ltd which, according to the tax authorities, was not VAT registered but...
Legal

Money Laundering Claim: Six Members Of Grand Gaube Family Released On Bail

Staff -
Six members of the same Grand Gaube family were arrested and released on bail on Thursday, September 30. They are accused of money laundering...
Legal

St Louis Case: Amrithsingh Rajarai Arrested And Released On Parole

Staff -
The 69-year-old engineer was placed under arrest and later released on parole. He will be brought to court on Monday where a provisional charge...
Crime

The Former Trainee At Sinatambou’s Law Firm Arrested

Staff -
The Independent Commission against Corruption (ICAC) arrested Mohammud Tayab Fadil Ramjan. This former trainee at the law firm of Étienne Sinatambou, now a lawyer,...
Legal

ICAC Allows Bianca Gurroby To Open Four New Bank Accounts

Staff -
The bank assets of the Gurroby family as well as those of their private companies are still frozen. However, the ‘Independent Commission Against Corruption’...
Local News

Another Mandate For Navin Beekarry At The Helm of ICAC

Staff -
The contract of Navin Beekarry as general director of the Independent Commission against Corruption (ICAC) has been renewed by the government. He had been...
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