The Mauritian government is to set up a Serious Fraud Office for the investigation of corruption, money laundering and financial crimes, according to Prime Minister Navin Ramgoolam. Ramgoolam told Parliament here Monday that consultations were still ongoing between his office and that of the Attorney General on this matter. ”The Parliamentary Committee on the Independent […]

The Hong Kong Independent Commission Against Corruption (ICAC) has announced that four people had been convicted at the Hong Kong Eastern Magistracy of accepting or offering over HK$323,000 in illegal commissions in relation to trading in securities. Two of the defendants, Mr Chi-cheung Chan and Mr Wing-ho Tang were formerly employees and licensed representatives of […]