A lost FCC notebook is spilling suspects' names online
One misplaced notebook has become a real problem for the Financial Crimes Commission (FCC), the body that hunts money laundering and fraud. An investigator's diary went missing during a June operation at Goodlands, and its pages now circulate online.
The pages name suspects, plates, and bank details from live cases. A former police commissioner turns up in them, alongside relatives and serving officers. Three complaints were filed in June, two at Goodlands and one with the CCID, the central crime investigation unit. A video of the pages went up last weekend, came down, then returned Friday.
Once a case file leaks, there is no putting it back.
A young bus conductor is killed in Rodrigues, her partner arrested
Sheila Larose, 26, died at about 2:30 on Saturday morning from deep wounds to her neck. A bus conductor from Roche Bon Dieu, she had gone into intensive care at Queen Elizabeth Hospital in Rodrigues, and doctors were arranging to fly her to Mauritius for further treatment.
Police arrested her partner, Alexandre Ravina, 27, on suspicion of the attack. The couple had recently discussed separating, something he reportedly could not accept. The CID in Port-Mathurin is handling the investigation.
A Dubai freeze on a nickel fraud pulls in a Mauritian bank
A Dubai court has extended a freeze on the assets of Indian trader Prateek Gupta and his wife Ginni Gupta until February 2027, and the order names Silver Bank of Mauritius directly. It traces back to Trafigura's London win over an alleged Rs 7.9 billion nickel fraud. Ginni Gupta's move to lift the freeze failed.
The London judgment was the easy part; collecting on it crosses three jurisdictions.
Government declares zero tolerance on illegal dumping
Illegal rubbish dumping now draws a hard line: zero tolerance. The government has launched a national campaign, Zero Depo, to stamp out illegal dumping, with the official kickoff at Bagatelle. Wardens, cameras, and fines should follow. Whether the litter actually stops is the part worth watching.
Shorts
Ganesh Chaturthi shifts to Tuesday 15 September – The public holiday falls on Tuesday 15 September, not the 16th, after a request from the Marathi federation.
Zamal network's assets and cars in the crosshairs – Investigators are chasing the logistics and property of the Govind ring, and they name Rahul Rubee as a key link.
Suspect held in Flic-en-Flac tourist rape case – Police arrested Aron Emmanuel R., 31, of Sainte-Croix, whom two visitors from Réunion picked out.
Methadone scheme shows Rs 116 million in gaps – Auditors flag more than Rs 116 million spent and real holes in how the drug reaches patients.
Port-Louis theatre reopening slips to November – The revamped Théâtre de Port-Louis will not reopen this month as planned; November is the new date.
|