Tuesday, April 25
Un ministre, député, ou n’importe quel fonctionnaire peut-il recevoir un cadeau ? La question est toute simple. Mais la réponse l’est nettement moins. La loi censée réguler cette pratique, c’est l’article 7 de la Prevention of Corrution Act (PoCA).
Wednesday, April 12
Le couperet est tombé en cour intermédiaire ce mardi 11 avril. Les douaniers Deoraj Bhirgoo et Mooneshwarsingh Busawah ont été condamnés à neuf mois de prison. Ils ont été reconnus coupables de corruption.
Thursday, March 02
South Korean prosecutors charged Samsung Group chief Jay Y. Lee with bribery and embezzlement on Tuesday as the top conglomerate announced the dismantling of its corporate strategy office, the latest developments in a graft scandal that has rocked the country.
Friday, February 17
Samsung Group chief Jay Y. Lee was arrested on Friday over his alleged role in a corruption scandal rocking the highest levels of power in South Korea, dealing a fresh blow to the technology giant and standard-bearer for Asia's fourth-largest economy.
Monday, January 16
The vice chairman and billionaire heir apparent of Samsung, Jay Y. Lee, is the latest high-profile figure to be implicated in the presidential corruption scandal that has rocked South Korea.
Friday, October 07
Fraude, favoritisme, corruption et conflits d’intérêts. Ce sont autant d’écarts qui ressortent d’une enquête de l’Independent Commission against Corruption menée en 2014. Le rapport évoque des maldonnes au sein de la compagnie scindée en plusieurs entités, dont les Casinos de Maurice.
Tuesday, June 28
Il compte à son actif un riche parcours professionnel, tant sur le plan local qu’international. Navin Beekarry sera directeur général de l’Independent Commission against Corruption à partir du 1er juillet. Organisme qu’il avait dû quitter dans la tourmente en 2005.
Friday, June 03
Jusqu'ici, l’ICAC n’a pas commenté l’appel remporté par Pravind Jugnauth dans l’affaire MedPoint.
Tuesday, May 31
L’enquête menée à Maurice par la Financial Services Commission (FSC), dans l’affaire AgustaWestland, survenue en Inde, est bouclée. Le dossier a été soumis, dimanche 29?mai, à la Financial Intelligence Unit.
Wednesday, May 25
L'offshore de Maurice prend encore une fois un sale coup. Une équipe du groupe de média indien “indiatoday” cite Maurice dans une affaire de détournement de fonds aux ramifications mondiales.
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