The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League tournament (IPL) and its former chairman Lalit Modi.
6 years, 2 months ago
La Cour correctionnelle de Port-Louis a accédé à la demande de Rundheersing Bheenick de voyager. L’ancien gouverneur de la Banque de Maurice (BoM) pourra ainsi quitter le pays le 12 avril pour se rendre à Dubayy et en Angleterre afin d’assister à une cérémonie de remise de prix.
6 years, 6 months ago
Half a billion rupees. This is the amount that would have left a Swiss bank, passed in England to land at Standard Bank in Jersey Islands. In the name of a businessman who has made ??about him recently in a case of sale of apartments in the North and an unfinished building in Ebony.
8 years ago
Dismissing the perception of Mauritius being a route for round-tripping and laundering of black money to and from India, the country's banking industry body says that the laws governing its banks are too stringent to be abused for illicit activities.
8 years, 4 months ago
Signing of a Memorandum of Understanding between the Mauritius Revenue Authority (MRA), the Office of the Director of Public Prosecutions and the Financial Intelligence Unit (FIU) on Monday morning. This agreement aims to strengthen cooperation between these institutions in the fight against white-collar crime.
8 years, 5 months ago
Bernie Ecclestone has admitted to having paid $ 41.4 million in Port Louis and the Virgin Islands for the benefit of his banker, the latter was sentenced to eight and a half years imprisonment by a Munich court. This case comes at a time when the authorities say that Mauritius is armed against money laundering.
9 years, 2 months ago
The arrest of an Indian MP for laundering sweeps a line a perception fueled by India to the effect that Maurice is not really interested in combating counterfeiting in its financial services sector. It is the result of close cooperation between India and Mauritius, says Xavier-Luc Duval, Minister of Finance in Grand Bay, Wednesday, May 30
9 years, 3 months ago