Mauritius, Money Laundering

Mauritius ex-PM bailed after 'suitcases of cash' arrest
Mauritius' former Prime Minister Pravind Jugnauth has been released on bail following his dramatic arrest on Saturday on money laundering charges. He had been detained along with three others after the anti-corruption agency said it had seized suitcases of cash and luxury watches in raids on 10 locations,
Mauritius ex-PM freed on bail in money-laundering probe
Court releases on bail the island's former Prime Minister Pravind Jugnauth in a money-laundering probe after seizing suitcases of cash in raids on his alleged accomplices' homes
Mauritius' Former Prime Minister Gets Bail on Money Laundering Charges
A court in Mauritius has released former Prime Minister Pravind Jugnauth on bail following his arrest on charges of money laundering, a magistrate at the court said. Jugnauth was arrested on Sunday after detectives from the state-run Financial Crimes Commission searched his home,
Former Mauritius PM released on bail following money laundering charge
The former Prime Minister of Mauritius was released on bail Sunday after being charged with money laundering by the Mauritius Financial Crimes Commission (FCC). Jugnauth was arrested along with
Mauritius Ex-PM Pravind Jugnauth gets bail in money laundering probe
A court in Mauritius on Monday released on bail the island's former Prime Minister Pravind Jugnauth in a money-laundering probe. Watch this report for more details!
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Former Mauritius Prime Minister arrested, says Financial Crimes Commission
Former Mauritius Prime Minister Pravind Jugnauth has been arrested and is facing money laundering charges, the state-run ...
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