ICAC Mauritius
Five Officers of the Rodrigues Regional Assembly Arrested by ICAC
The Independent Commission Against Corruption (ICAC) arrested Tuesday, 21 January five officers of the Rodrigues Regional Assembly (RRA). They are provisionally charged with failing to comply with the procedures related to the granting of a security contract to a private company in 2009.
21 Jan 2014, business.mega.mu
Billboards Illégaux : Deux Compagnies Dénoncées à l’ICAC en Raison d’un Problème de Taille
En raison de leur taille ils ne passent pas inaperçus. Un atout considérable si on veut être bien vu. Cet atout pose cependant un problème de taille à leurs concurrents.
18 Dec 2013, business.mega.mu
Tourism Authority: The ICAC Looks at Six Cases
The Independent Commission Against Corruption (ICAC) focuses on six cases of alleged corruption at the Tourism Authority, while the Central Criminal Investigation Department (CCID) has opened three investigations.
13 Dec 2013, business.mega.mu
Alleged Corruption in ICAC
A police corporal, aged 59, living Residences Beau Sejour, Quatre-Bornes, was arrested last Wednesday following an investigation by the Independent Commission against Corruption (ICAC).
10 Dec 2013, business.mega.mu
Higher Education: ICAC Investigation Links Between TEC and Amity University
The Tertiary Education Commission (TEC) has she made the right decision by signing an agreement with the Association of Indian Universities (AIU)? This question is debate among some officers of the regulatory body.
04 Dec 2013, business.mega.mu
Lutte Contre la Corruption : Maurice Perd Cinq Places au Classement de TI
Les Seychelles et le Rwanda de même que le Botswana et le îles Cap Vert devancent Maurice en Afrique dans la lutte contre la corruption
04 Dec 2013, business.mega.mu
Mileage Allowances: Officials in the Viewfinder of the ICAC
Many officials abusing mileage allowance (mileage allowance). It is revealed that an investigation of the Independent Commission against Corruption (ICAC) on the claim and reimbursement of travel expenses of employees on board their own vehicle for the purposes of their business.
07 Nov 2013, motors.mega.mu
Public Infrastructure: The ICAC Investigation into the Contract Construction Company
The construction of a road in the north is subject of considerable controversy within the Ministry of Public Infrastructure.
07 Nov 2013, motors.mega.mu
Fraud Alleged AML: ICAC Makes Two New Arrests
The ICAC progress in the investigation of a series of irregularities in AML. After the arrest of five suspects, this time two "contractors" Jugdish Halkaury and Dinesh Jaipal, were arrested on Wednesday, October 9.
14 Oct 2013, business.mega.mu
Tertiary Education: TEC and Mohadeb in ICAC’s Viewfinder
Members of the Board of Directors of the TEC and its former director should be interviewed by ICAC investigators. This in the wake of the investigation into the operation given to the EIILM Mauritius Branch Campus license.
29 Sep 2013, business.mega.mu
Alleged Fraud at AML: ICAC Arrested Fifth Suspect
The ICAC progress in its investigation of a series of irregularities in Airports of Mauritius Ltd (AML). After the arrest of four former executives, last week, this time it's a technician, Lollbeeharry Anand, who was arrested on Wednesday, September 25.
26 Sep 2013, business.mega.mu
Following "Complaints": ICAC Investigates EIILM Operating Permit
Anti-Corruption Commission seeks to determine whether there had been pressure on the Tertiary Education Commission (TEC) to save the Eastern Institute for Integrated Learning Management (EIILM).
26 Sep 2013, business.mega.mu
ICAC: Two New Prohibitions Decided
The Chief Investigator and Investigator Johkoo Bhogun suspected of "Unethical Behaviour" will be explained before a disciplinary committee.
22 Aug 2013, business.mega.mu
Allegations Against the Minister Jeetah:The ICAC Opened a Preliminary Investigation
An investigation was opened by the Independent Commission against Corruption (ICAC) on a series of allegations as a target with the Minister of Higher Education, Rajesh Jeetah.
15 Aug 2013, business.mega.mu
Michel Lee Shim vs. Paul Foo Kune
The main protagonists behind the pipe case or in the judicial scandal that erupted during the week: Lee Shim and Paul Foo Kune. Both countries are expected early this week. They should discuss this case of alleged corruption with the CCID.
22 Jul 2013, business.mega.mu
NTC Tender for Purchase of 65 Buses: Materials Referred to the ICAC
"It seems that the NTC wanted to promote a supplier in its tender 65 buses in 2012." This was said Premcoomar Beeharry, chairman of the Central Procurement Board, at a press conference this Thursday July 18.
19 Jul 2013, motors.mega.mu
Minaskhi Thannoo Case: ICAC Has Not Concluded Investigation
The allegations made against the Director of the National Heritage Trust Fund (NHTF) in 2011 had indeed been the subject of an investigation initiated by the Anti-Corruption Commission (ICAC). This, however, did not see fit to carry it through to the end, according to informed the Government House sources.
12 Jul 2013, business.mega.mu
Alleged Fraud: What's Happening in AML?
This state enterprise responsible for managing Plaisance airport is strongly shaken by a series of investigations into financial irregularities. This could even lead to the resignation of the no. 2 AML, Shiv Nemchand during the week.
12 Jun 2013, business.mega.mu
Money Laundering: "Queen of Plaine Verte" Arrested
Naserah Bibi Vavra (35), better known as "the queen of Plaine Verte" and whose name was mentioned in the case Gro Derek, was arrested Monday after an investigation by the Independent Commission against Corruption (ICAC ) for money laundering.
28 May 2013, business.mega.mu
Trafic D’armes Allégué: Kathi Austin Entendue par l’ICAC à Londres
Une étape majeure a été franchie en ce début de semaine dans l’enquête initiée par l’Independent Commission Against Corruption (ICAC) suite à des allégations de trafic illégal d’armes avec Maurice en tant que plaque tournante.
23 May 2013, business.mega.mu