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Friday, February 23, 2024

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Money Laundering

Supreme Court Rejects Franklin’s Bail Review

In the view of Justices Iqbal Maghooa and Shameem Hamuth-Laulloo, there is sufficient evidence to support Senior Magistrate Vidya Mungroo-Jugurnauth's grounds of objection to...

16-Year-Old Arrested For Drug Trafficking

A raid by police officers from the Anti-Drug and Smuggling Unit (ADSU) on the house of a 16-year-old teenager in the area of Riche-Terre...

Chandra Dip’s Trial For Embezzlement And Money Laundering Resumed On Monday

Chandra Prakashsingh Dip, the son of Police Commissioner Anil Kumar Dip, appeared before the Financial Crimes Division of the Intermediate Court on Monday after...

Jeremy Désiré Décidé, Aka Nono, Will Be Extradited To Réunion Island

It’s over ! Jeremy Désiré Décidé, also known as Nono, is to be extradited to Réunion. This morning, magistrate Chitra Soobagrah-Pillay, sitting before the...

Nigeria: Convicted Politician Ibori Faces UK Seizure Order

A state prosecutor urged the London court on Thursday that it should order the seizure of over $129 million from Nigerian politician James Ibori, a...

Mozambique’s Former Finance Minister Manuel Chang Extradited To US To Face Fraud Charges

South Africa has extradited Manuel Chang, Mozambique's former finance minister to the United States on Wednesday. South Africa took the decision as he was...

Goat Farmer Arrested For Money Laundering

A suspicious car was intercepted at the Cocoterie road traffic circle, Roche-Bois on the evening of Monday July 10. The driver, Jean Amerie Manan,...

Raquel Jolicoeur To Be Released This Thursday

Raquel Jolicoeur will finally be released tomorrow, Thursday 29 June. According to her lawyer, Sanjeev Teeluckdharry, a court order has been issued. In a...

Navin Beekarry Earns Rs 650,000 A Month According To Xavier-Luc Duval

The Private Notice Question this morning focused on ICAC. The Prime Minister insisted that ICAC's performance could not be assessed solely based on the...

Italian Drugs Cartels Make Payments Through Chinese Shadow Banks

According to Italian judicial and law enforcement, Italian drug cartels are making use of shadow networks of unlicensed Chinese money brokers to cover up...
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