CCID Mauritius
Deux Descentes Policières au Domicile du DPP
Forte mobilisation devant le domicile du Directeur des poursuites publiques, Satyajit Boolell à Vacoas jeudi 16 juillet. C’est aux alentours de 9 heures qu’une première descente policière a eu lieu.
16 Jul 2015, business.mega.mu
Returning Resident Scheme: Customs Pinned By CCID
Sidick Peeroo, a customs officer, was arrested by officers of the Central Criminal Investigation Department (CCID) in the context of the investigation of fraudulently imported luxury cars.
03 Nov 2013, motors.mega.mu
MCB Case More Than Six Hours Of Questioning For Philippe A. Forget
The former No. 2 of the MCB, went to CCID 30 from 8 am this morning, Wednesday, September 4. Philippe A. Forget had to provide explanations regarding the case of joint accounts of his subordinates old Michele Tsang Pin and Patricia Smith. After his departure, Pierre-Guy Noël, CEO of MCB, came to CCID.
05 Sep 2013, business.mega.mu
Alleged Tax Fraud: Three Ministers And A Member Of The Opposition In The Viewfinder Of The MRA And CCID
After Thierry Lagesse, three ministers and a member of the opposition are in the crosshairs of the Mauritius Revenue Authority (MRA) and the Central Criminal Investigation Department (CCID).
31 Aug 2013, motors.mega.mu
The CCID Is Increasing For Big Cases
Central CID has strengthened its team with the arrival of a dozen investigators. They will have to tackle the big issues. Some of these cases involve the import of luxury cars in the 'Returning Resident Scheme', the case of joint accounts in the Mauritius Commercial Bank, the investigation that rocked the judiciary and others.
28 Aug 2013, business.mega.mu
Undervaluation: The CCID On Track 12 Cars
The Central Criminal Investigation Department (CCID) survey of 12 luxury cars. These cases were referred to the police after investigation by the Mauritius Revenue Authority (MRA).
24 Aug 2013, motors.mega.mu
Fraude fiscale Sur Des Voitures De Luxe: Deux Chefs D’équipe De la Douane Interrogés
Le Central Criminal Investigation Department (CCID) avance dans l’enquête concernant une Mercedes-Benz SLS 63 AMG. Entre mercredi et jeudi, deux chefs d’équipe d’un département de la douane ont été longuement interrogés par les enquêteurs de la Cyber Crime Unit.
20 Aug 2013, motors.mega.mu
Naeck summoned by CCID
The journalist Darlmah Naeck was summoned at the Central Criminal Investigation Department (CCID) on Monday. Accompanied by his lawyer Ashok Radhakissoon, Naeck underwent a two-hour questioning session as part of the inquiry on the opinion piece entitled ‘Why Creoles are a problem’ which appeared in a daily newspaper dated August 8. Speaking to The Independent [...]
14 Aug 2012, The Independent Daily
Bérenger expected at CCID headquarters today
Opposition and Mouvement Militant Mauricien leader Paul Bérenger is expected to meet officers of the Central Criminal Investigation Department at the Line Barracks, Port Louis, at 2 pm on Monday. This decision follows a statement lodged against him by the Prime Minister Navin Ramgoolam for “spreading false news”. Bérenger will be accompanied by a panel [...]
05 Sep 2011, The Independent Daily
TJC follows up on last year’s cases
The Truth and Justice Commission (TJC) is currently following up on the cases that were filed last year. The date for the hearings is yet unknown.
02 Feb 2011, The Independent Daily