Friday 3rd January 2025
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Mauritian international arrest warrant on suspicions of money laundering

It has been reported that the Mauritian CID seeking international arrest warrant for Dawood Rawat (Former GlobalCapital chairman) The former chairman of GlobalCapital plc, Dawood Rawat, could be issued with an international arrest warrant on suspicions of money laundering. The Mauritian tycoon could be issued with charges in absentia, after he left the country two […]

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Mauritius: Ex-Mauritian PM gets bail over money laundering charge

Former Prime Minister of Mauritius Navin Ramgoolam is set to be released on bail Saturday evening following a decision of court after a bail motion was heard on the same day. The magistrate of the Bail and Remand Court in the capital Port- Louis gave a ruling granting bail to Ramgoolam for a surety of […]

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